Russian Individuals & Entities Sanctioned by the US (i)

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OOO PS YANDEX.MONEY

AKA

LLC PS YANDEX.MONEY
PS YANDEKS.DENGI OOO

Identifications

Registration ID 1077746365113 (RU)

Addresses

16 Lva Tolstogo ul., 119021, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
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)
Designated under: UKRAINE-EO13662

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