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Unicum Trade OY

Debarred entity · Sanctioned entity

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

Type	Company				[sources]
Name	Unicum Trade OY · Unicum Trade Oy				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Finland				[sources]
Country	Finland				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5096768212`				[sources]
Registration number	`26733472`				[sources]
Unique Entity ID	`Y4E7LK8GSER3`				[sources]
Website	www.unicumtrade.fi				[sources]
Status	Active				[sources]
Address	Finland · MANTTAALITIE 5, 01530 VANTAA · Manttaalitie 5, 01530 Vantaa				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-06	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	Finland

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

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

Data sources

US Trade Consolidated Screening List (CSL)23,555

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 OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

US SAM Procurement Exclusions105,532

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 Releases6,983

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

External dataset · United States · OFAC

OpenCorporates930

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data5,077

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-pr-a0f4a2cd50bb5fe6abb43b63eef20bfe7c52205e · oc-companies-fi-2673347-2 · permid-5096768212 · usgsa-s4mrdvjms · ofac-27887

For experts: raw data explorer

Factsheet Data sources

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