Active SanctionorganizationID: NK-kJmouXXrAsZjkuJGVqtNRy
Limited Liability Company Yoomoney
Общество с ограниченной ответственностью "ЮМани"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Yoomoney is a sanctioned Entity associated with US OFAC SDN, US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Yoomoney |
| Cyrillic Alias | Общество с ограниченной ответственностью "ЮМани" |
| Sanction Program | US OFAC SDNUS OFAC CONSUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Flemsted
Общество С Ограниченной Ответственностью Флемстэд
Aleksey Nikolaevich Yavorski
Алексей Николаевич Яворский
Aktsionernoe Obshchestvo Kazanskii Zavod Sinteticheskogo Kauchuka
Акционерное Общество Казанскии Завод Синтетического Каучука
Anna Mkrtichevna Okroyan
Окроян Анна Мкртичевна
Due Diligence Inquiry
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