Base
Organization4 sanctions listsRussia

OOO “Unitek”

First seen Apr 20, 2023 · Last confirmed Oct 22, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
OOO “Unitek”
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-PVQui26uz554MZuihgmnyE
Registration Number
7731414560 (Tax ID/INN)
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 22, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-22 · Updates daily

Multi-List Designation

OOO “Unitek” appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • ch_seco_sanctions
  • eu_journal_sanctions
  • ua_nsdc_sanctions
  • eu_sanctions_map

Programs & Topics

sanction

Addresses

Gorbunova Str., 2, Building 3, Premises 238, Moskau, Russian Federation, 121596; Російська Федерація, 121596, м. Москва, вул. Горбунова, буд. 2 (будова 3, прим. 2 31Д); 121596, Moscow, Gorbunova Str., 2, Building 3, Premises 238, Russian Federation

Aliases (11)

Also Known As
Товариство з обмеженою відповідальністю "Юнітек"
Общество с ограниченной ответственностью "Юнитек"
Limited Liability Company "Unitech"
OOO “UNITEK”
Limited Liability Company “Unitech”
Общество с Ограниченной Ответственностью «Юнитек»
OOO Yunitek
ООО «Юнитек»
Общество с Ограниченной Ответственностью «Юнитек» (ООО «Юнитек»)
Tovarystvo z obmezhenoiu vidpovidalnistiu "Iunitek"
Unitek LLC

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.