Active SanctionorganizationID: NK-kJmouXXrAsZjkuJGVqtNRy
Limited Liability Company Yoomoney
Общество с ограниченной ответственностью «ПС Яндекс. Деньги
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Yoomoney is a sanctioned Entity associated with US OFAC CONS, US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC restrictive measures."
Banking Impact
Entities listed on US OFAC CONS 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 «ПС Яндекс. Деньги |
| Sanction Program | US OFAC CONSUS OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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