Search OpenSanctions

Advanced

UNISERVICE LIMITED LIABILITY COMPANY

Export controlled · Sanctioned entity
TypeCompany[sources]
NameUNISERVICE LIMITED LIABILITY COMPANY · Uniservice LLC · Uniservice OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИСЕРВИС" · ООО ЮНИСЕРВИС · 1 more...[sources]
AliasTOV "Iuniservis" · UNISERVICE LLC · ООО ЮНИСЕРВИС[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7804700100[sources]
KPP780401001[sources]
OGRN1237800029807[sources]
PermID5087093235[sources]
Registration number1237800029807[sources]
Tax Number1237800029807 · 7804700100[sources]
Unique Entity IDCPBAWNRVJTN7 · UHAHWSSJ8DF8[sources]
Websiteuniservicellc.ru[sources]
StatusActive[sources]
Address195220, St. Petersburg, Obruchevykh st. 1, lit. A, ind. 2-H, office. 150, Russian Federation · OBRUCHEVYKH ST. 1, LIT. A, IND. 2-H, OF. 150, ST. PETERSBURG, RUS · Obruchevykh st. 1, lit. A, ind. 2-H, of. 150 St. Petersburg Russia · Obruchevykh st. 1, lit. A, ind. 2-H, of. 150, St. Petersburg · Obruchevykh st. 1, lit. A, ind. 2-H, office. 150, St. Petersburg, Russian Federation, 195220 · 7 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 7804700100 (INN)

Swiss SECO Sanctions/Embargoes,

Контактні дані: веб-сайт: https: //uniservicellc.ru/index.html

Ukraine NSDC State Register of Sanctions,

(also UNISERVICE LLC)

US SAM Procurement Exclusions,

(also UNISERVICE LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,800

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

United States · GSA

EU Council Official Journal Sanctioned Entities2,884

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,345

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,402

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

External databases

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

PermID Open Data4,805

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

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: tw-shtc-031eeda8b8187d3cfcfc609fa412c13cb5fe56e9 · ofac-pr-d2a1b7267eacb36b429c1773915e17c2b502090c · permid-5087093235 · ch-seco-96019 · ua-nsdc-31967-tov-uniservis · ofac-47693 · tw-shtc-207e4e52dfdfb5bcd3964e80a999782ad2876988 · eu-oj-bea137f8e341c691e8aeaf2df7392e5c28f50315 · ru-inn-7804700100 · usgsa-s4mrtxs46 · usgsa-s4mrs26nd

For experts: raw data explorer