CARMONEY CY LTD
LeaveRussia detail: Continue Operations
PSB Bank has announced an offer to buy out shares of the owner of the CarMoney fintech, SmartTechGroup. The share buyback will start on September 11 and will last until October 2, 2024.
Business in Russia
PSB Bank has announced an offer to buy out shares of the owner of the CarMoney fintech, SmartTechGroup. The share buyback will start on September 11 and will last until October 2, 2024.
Decision trail
Decision date 01/07/2024 · Reference ↗
Identified by YouControl as one of TOP companies with foreign shareholders which have been registered in Russia after the invasion to Ukraine was started. Linked with Vladimir Putin's ex-wife Lyudmila who reportedly owns part of one of Russia's biggest microfinance companies.
Local stats (LeaveRussia)
Status history since 2022
- 03/08/2026 — operating · Imported from KSE LeaveRussia
Exposure profile
Full exposure profile is a Professional feature
Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
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