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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

YOOMONEY LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/34597
uid: 34597
lastName: LIMITED LIABILITY COMPANY YOOMONEY
sdnType: Entity
remarks: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
programList/program: RUSSIA-EO14024
idList/id[24207]/uid: 24207
idList/id[24207]/idType: Registration Number
idList/id[24207]/idNumber: 1077746365113
idList/id[24207]/idCountry: Russia
idList/id[24208]/uid: 24208
idList/id[24208]/idType: Tax ID No.
idList/id[24208]/idNumber: 7736554890
idList/id[24208]/idCountry: Russia
idList/id[175147]/uid: 175147
idList/id[175147]/idType: Secondary sanctions risk:
idList/id[175147]/idNumber: See Section 11 of Executive Order 14024.
idList/id[146727]/uid: 146727
idList/id[146727]/idType: Executive Order 14024 Directive Information — idList/id[146727]/idNumber: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
idList/id[146892]/uid: 146892
idList/id[146892]/idType: Listing Date (EO 14024 Directive 2):
idList/id[146892]/idNumber: 24 Feb 2022
idList/id[146894]/uid: 146894
idList/id[146894]/idType: Effective Date (EO 14024 Directive 2):
idList/id[146894]/idNumber: 26 Mar 2022
akaList/aka[54170]/uid: 54170
akaList/aka[54170]/type: a.k.a.
akaList/aka[54170]/category: strong
akaList/aka[54170]/lastName: YOOMONEY LLC
akaList/aka[54171]/uid: 54171
akaList/aka[54171]/type: a.k.a.
akaList/aka[54171]/category: strong
akaList/aka[54171]/lastName: YOOMONEY LIMITED LIABILITY COMPANY
addressList/address[51810]/uid: 51810
addressList/address[51810]/address1: 82 bld. 2 Sadovnicheskaya St.
addressList/address[51810]/city: Moscow
addressList/address[51810]/postalCode: 115035
addressList/address[51810]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY YOOMONEY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: ofac/34597
uid: 34597
lastName: LIMITED LIABILITY COMPANY YOOMONEY
sdnType: Entity
remarks: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
programList/program: RUSSIA-EO14024
idList/id[24207]/uid: 24207
idList/id[24207]/idType: Registration Number
idList/id[24207]/idNumber: 1077746365113
idList/id[24207]/idCountry: Russia
idList/id[24208]/uid: 24208
idList/id[24208]/idType: Tax ID No.
idList/id[24208]/idNumber: 7736554890
idList/id[24208]/idCountry: Russia
idList/id[175147]/uid: 175147
idList/id[175147]/idType: Secondary sanctions risk:
idList/id[175147]/idNumber: See Section 11 of Executive Order 14024.
idList/id[146727]/uid: 146727
idList/id[146727]/idType: Executive Order 14024 Directive Information — idList/id[146727]/idNumber: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
idList/id[146892]/uid: 146892
idList/id[146892]/idType: Listing Date (EO 14024 Directive 2):
idList/id[146892]/idNumber: 24 Feb 2022
idList/id[146894]/uid: 146894
idList/id[146894]/idType: Effective Date (EO 14024 Directive 2):
idList/id[146894]/idNumber: 26 Mar 2022
akaList/aka[54170]/uid: 54170
akaList/aka[54170]/type: a.k.a.
akaList/aka[54170]/category: strong
akaList/aka[54170]/lastName: YOOMONEY LLC
akaList/aka[54171]/uid: 54171
akaList/aka[54171]/type: a.k.a.
akaList/aka[54171]/category: strong
akaList/aka[54171]/lastName: YOOMONEY LIMITED LIABILITY COMPANY
addressList/address[51810]/uid: 51810
addressList/address[51810]/address1: 82 bld. 2 Sadovnicheskaya St.
addressList/address[51810]/city: Moscow
addressList/address[51810]/postalCode: 115035
addressList/address[51810]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

YOOMONEY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 Directive Information — For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 7736554890 (Russia); Registration Number 1077746365113 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

YOOMONEY LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: ofac/34597
uid: 34597
lastName: LIMITED LIABILITY COMPANY YOOMONEY
sdnType: Entity
remarks: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
programList/program: RUSSIA-EO14024
idList/id[24207]/uid: 24207
idList/id[24207]/idType: Registration Number
idList/id[24207]/idNumber: 1077746365113
idList/id[24207]/idCountry: Russia
idList/id[24208]/uid: 24208
idList/id[24208]/idType: Tax ID No.
idList/id[24208]/idNumber: 7736554890
idList/id[24208]/idCountry: Russia
idList/id[175147]/uid: 175147
idList/id[175147]/idType: Secondary sanctions risk:
idList/id[175147]/idNumber: See Section 11 of Executive Order 14024.
idList/id[146727]/uid: 146727
idList/id[146727]/idType: Executive Order 14024 Directive Information — idList/id[146727]/idNumber: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
idList/id[146892]/uid: 146892
idList/id[146892]/idType: Listing Date (EO 14024 Directive 2):
idList/id[146892]/idNumber: 24 Feb 2022
idList/id[146894]/uid: 146894
idList/id[146894]/idType: Effective Date (EO 14024 Directive 2):
idList/id[146894]/idNumber: 26 Mar 2022
akaList/aka[54170]/uid: 54170
akaList/aka[54170]/type: a.k.a.
akaList/aka[54170]/category: strong
akaList/aka[54170]/lastName: YOOMONEY LLC
akaList/aka[54171]/uid: 54171
akaList/aka[54171]/type: a.k.a.
akaList/aka[54171]/category: strong
akaList/aka[54171]/lastName: YOOMONEY LIMITED LIABILITY COMPANY
addressList/address[51810]/uid: 51810
addressList/address[51810]/address1: 82 bld. 2 Sadovnicheskaya St.
addressList/address[51810]/city: Moscow
addressList/address[51810]/postalCode: 115035
addressList/address[51810]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV