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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				[sources]
Other name	UNISERVICE LLC				[sources]
Incorporation date	2023-03-14				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1237800029807` · `UHAHWSSJ8DF8`				[sources]
Tax Number	`7804700100`				[sources]
Status	not available				[sources]
Address	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 · Ul. Obruchevykh D. 1, Lit. A, Chast Pomeshch. 2-N, Office 150, 195220 Saint Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	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	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US SAM Procurement Exclusions118,898

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,004

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

Source data IDs: ofac-47693 · ua-nazk-company-12390 · usgsa-s4mrs26nd

For experts: raw data explorer

Factsheet Data sources

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