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UNISERVICE LIMITED LIABILITY COMPANY

Sanctioned entity
TypeCompany[sources]
NameUNISERVICE LIMITED LIABILITY COMPANY · UNISERVICE LLC · Uniservice OOO · ООО ЮНИСЕРВИС[sources]
Other nameUNISERVICE LIMITED LIABILITY COMPANY · UNISERVICE LLC[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5087093235[sources]
Registration number1237800029807 · CPBAWNRVJTN7 · UHAHWSSJ8DF8[sources]
Tax Number7804700100[sources]
Unique Entity IDCPBAWNRVJTN7 · UHAHWSSJ8DF8[sources]
StatusActive[sources]
AddressOBRUCHEVYKH ST. 1, LIT. A, IND. 2-H, OF. 150, ST. PETERSBURG, RUS · 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 · Vn.Ter.G. Munitsipal'nyi Okrug Akademicheskoye, Ul Obruchevykh, D. 1, Litera A, Chast' Pomeshch. 2-N, Ofis 150, SAINT PETERSBURG, SAINT PETERSBURG, 195220, Russia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,259

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 · ITA

US SAM Procurement Exclusions112,223

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,388

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

United States · OFAC

External databases

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

PermID Open Data3,191

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: usgsa-s4mrtxs46 · ua-nazk-company-12390 · permid-5087093235 · usgsa-s4mrs26nd · ofac-47693

For experts: raw data explorer