UNISERVICE LIMITED LIABILITY COMPANY
Restricted
UNISERVICE LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
UNISERVICE LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.
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We have found 3 different aliases by which UNISERVICE LIMITED LIABILITY COMPANY is known as:
- ООО ЮНИСЕРВИС
- ТОВ ЮНІСЕРВИС
- UNISERVICE LLC
Country
Russian Federation, Russia
Our sanctions database shows 7 different Addresses for UNISERVICE LIMITED LIABILITY COMPANY:
Address 1 : Russian Federation
Address 2 : Ul. Obruchevykh D. 1, Lit. A, Chast Pomeshch. 2-N, Office 150 Saint Petersburg Russia 195220
Address 3 : Obruchevykh st. 1, lit. A, ind. 2-H, of. 150 St. Petersburg Russia
Address 4 : Obruchevykh st. 1, lit. A, ind. 2-H, of. 150 St. Petersburg Russia
Address 5 : Obruchevykh st. 1, lit. A, ind. 2-H, of. 150 St. Petersburg Russi
Address 6 : Ul. Obruchevykh D. 1, Lit. A, Chast Pomeshch. 2-N, Office 150 Saint Petersburg 195220 Russia
Address 7 : Ul. Obruchevykh D. 1, Lit. A, Chast Pomeshch. 2-N, Office 150 Saint Petersburg 195220 Russi
ID Details
ID NUMBER : 14 Mar 2023
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1237800029807
ID TYPE : Registration Number
ID NUMBER : 7804700100
ID TYPE : Tax ID No.
ID NUMBER : 7804700100
ID TYPE : TIN Number
ID NUMBER : 1237800029807
ID TYPE : SRN Number
View Notes
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UNISERVICE LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 24, 2024 | active |
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