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UNISERVICE LIMITED LIABILITY COMPANY

Sanctioned entity

UNISERVICE LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	UNISERVICE LIMITED LIABILITY COMPANY · ООО ЮНИСЕРВИС · ТОВ ЮНІСЕРВИС				[sources]
Other name	UNISERVICE LLC				[sources]
Incorporation date	2023-03-14				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`7804700100`				[sources]
OGRN	`1237800029807`				[sources]
Registration number	`1237800029807`				[sources]
Tax Number	`7804700100`				[sources]
Status	not available				[sources]
Address	195220, Russian Federation, Saint Petersburg, Obruchevykh st. 1, lit. A, ind. 2-H, of. 150 · 195220, Российская Федерация, Санкт-Петербург, Обручевых ул. 1, лит. А, инд. 2-Н, оф. 150 · 195220, Російська Федерація, м. Санкт-Петербург, вул. Обручевих, буд. 1, оф. 1, літ. А, інд. 2-Н, оф. 150 · Obruchevykh st. 1, lit. A, ind. 2-H, of. 150, St. Petersburg · Ul. Obruchevykh D. 1, Lit. A, Chast Pomeshch. 2-N, Office 150, 195220 Saint Petersburg				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2024-02-23

Relationships

Address
Full address	Country
Obruchevykh st. 1, lit. A, ind. 2-H, of. 150, St. Petersburg	Russia
Ul. Obruchevykh D. 1, Lit. A, Chast Pomeshch. 2-N, Office 150, 195220 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-47693 · ua-nazk-company-12390

For experts: raw data explorer

Factsheet Data sources

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