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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | UNISERVICE LIMITED LIABILITY COMPANY · Uniservice LLC · Uniservice Limited Liability Company · Uniservice OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИСЕРВИС" · | [sources] | |||
| Alias | TOV "Iuniservis" · UNISERVICE LLC · ООО ЮНИСЕРВИС | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7804700100 | [sources] | |||
| KPP | 780401001 | [sources] | |||
| OGRN | 1237800029807 | [sources] | |||
| PermID | 5087093235 | [sources] | |||
| Registration number | 1237800029807 | [sources] | |||
| Tax Number | 1237800029807 · 7804700100 | [sources] | |||
| Unique Entity ID | CPBAWNRVJTN7 · UHAHWSSJ8DF8 | [sources] | |||
| Website | uniservicellc.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 195220, 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 · 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Контактні дані: веб-сайт: https: //uniservicellc.ru/index.html
(also UNISERVICE LLC)
(also UNISERVICE LIMITED LIABILITY COMPANY)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrtxs46 · permid-5087093235 · ru-inn-7804700100 · tw-shtc-031eeda8b8187d3cfcfc609fa412c13cb5fe56e9 · ch-seco-96019 · tw-shtc-207e4e52dfdfb5bcd3964e80a999782ad2876988 · ofac-47693 · ofac-pr-d2a1b7267eacb36b429c1773915e17c2b502090c · ua-nsdc-31967-tov-uniservis · eu-oj-bea137f8e341c691e8aeaf2df7392e5c28f50315 · usgsa-s4mrs26ndFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Vv9te57FEFiGktpddAN8jG?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Obruchevykh D. 1, Lit. A, Chast Pomeshch. 2-N, Office 150, Saint Petersburg, 195220 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ НИКОЛАЕВИЧ ПОЗДЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЮРИЙ НИКОЛАЕВИЧ ПОЗДЕЕВ | 100 | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Obruchevykh st. 1, lit. A, ind. 2-H, of. 150, St. Petersburg | Russia |
| Obruchevykh st. 1, lit. A, ind. 2-H, office. 150, St. Petersburg, Russian Federation, 195220 | Russia |