OOO PS YANDEXMONEY
OOO PS YANDEXMONEY is subject to . See the individual lists below.
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Aliases
- PS YANDEKS.DENGI OOO
- LLC PS YANDEX.MONEY
Country
Russia
Addresses
Address 1 : 16 Lva Tolstogo ul. Moscow Russia
Address 2 : 16 Lva Tolstogo ul. Moscow Russia 119021
ID Details
ID NUMBER : Subject to Directive 1
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1077746365113
ID TYPE : Registration ID
View Notes
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OOO PS YANDEXMONEY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
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