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Company6 sanctions listsRussia

UNISERVICE LIMITED LIABILITY COMPANY

First seen Feb 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
UNISERVICE LIMITED LIABILITY COMPANY
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-Vv9te57FEFiGktpddAN8jG
Registration Number
1237800029807
First Seen
Feb 23, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

UNISERVICE LIMITED LIABILITY COMPANY appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Ul. Obruchevykh D. 1, Lit. A, Chast Pomeshch. 2-N, Office 150, Saint Petersburg, 195220; Российская Федерация, 195220, г. Санкт-Петербург, ул. Обручевых, 1, лит. А, часть помещения 2Н, офис 150; Obruchevykh st. 1, lit. A, ind. 2-H, of. 150 St. Petersburg Russia; Obruchevykh st. 1, lit. A, ind. 2-H, of. 150, St. Petersburg; Obruchevykh st. 1, lit. A, ind. 2-H, office. 150, St. Petersburg, Russian Federation, 195220; Ul. Obruchevykh D. 1, Lit. A, Chast Pomeshch. 2-N, Office 150 Saint Petersburg 195220 Russia; 195220, St. Petersburg, Obruchevykh st. 1, lit. A, ind. 2-H, office. 150, Russian Federation; Російська Федерація, 195220, м. Санкт-Петербург, вул. Обручевих, 1, літ. А, частина приміщення 2-Н, офіс 150

Aliases (5)

Also Known As
ООО ЮНИСЕРВИС
ТОВ "Юнісервіс"
Uniservice LLC
TOV "Iuniservis"
UNISERVICE LLC

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

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.