Search OpenSanctions

Unicum Trade OY

Sanctioned entity

Unicum Trade OY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Unicum Trade OY				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Finland				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`26733472`				[sources]
Unique Entity ID	`Y4E7LK8GSER3`				[sources]
Website	www.unicumtrade.fi				[sources]
Address	MANTTAALITIE 5, 01530 VANTAA, FIN · Manttaalitie 5, 01530 Vantaa				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Manttaalitie 5, 01530 Vantaa · Manttaalitie 5-7, 01530 Vantaa	Finland

Documents
Document	Date
Treasury Increases Pressure on Russian Financier	2020-09-23

Owners
Owner	Percentage held	Start date	End date
NIKITA MURAVJOV Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-fi-2673347-2 · usgsa-s4mrdvjms · ofac-pr-a0f4a2cd50bb5fe6abb43b63eef20bfe7c52205e · ofac-27887

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk