OFAC UID 18711 · CONSOLIDATED · Entity
OOO PS YANDEX.MONEY
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
Also known as
- LLC PS YANDEX.MONEY · a.k.a.
- PS YANDEKS.DENGI OOO · a.k.a.
Addresses
- 16 Lva Tolstogo ul. Moscow 119021 Russia
Identifiers
- Registration ID: 1077746365113 (Russia)
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Executive Order 13662 Directive Determination -: Subject to Directive 1
Remarks
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)