Is UCP Investment Group sanctioned?

Yes, UCP Investment Group appears on 7 sanctions lists: be_fod_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is UCP Investment Group on?

be_fod_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes

When was UCP Investment Group first sanctioned?

First designated on Apr 24, 2026.

Company7 sanctions listsRussia

UCP Investment Group

First seen Apr 24, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: UCP Investment Group
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-abmC8U6E6cWwMrsZct8ZNT
First Seen: Apr 24, 2026
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-09-15 · Updates daily

Multi-List Designation

UCP Investment Group appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

be_fod_sanctions
ua_nsdc_sanctions
fr_tresor_gels_avoir
ch_seco_sanctions
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

Російська Федерація, 115054, м. Москва, пл. Павелецька, буд. 2, корпус 2, 22 поверх; 2 place Paveletskaya, bât. 2, Moscou 115054; 2 Paveletskaya Square, bld 2, Moscow, RUSSIAN FEDERATION, 115054; Российская Федерация, 115054, г. Москва, пл. Павелецкая, д. 2, корпус 2, этаж 22; 2 Paveletskaya Square, bld 2, 115054 Moscow

Aliases (7)

Also Known As
Товариство з обмеженою відповідальністю "Юнайтед Кепітал Партнерс Едвайзорі"
ООО "ЮНАЙТЭД КЭПИТАЛ ПАРТНЕРС ЭДВАЙЗОРИ"
Юнайтед Кепітал Партнери Інвестиційна Група ЮКП Інвестиційна Група
Общество с ограниченной ответственностью "Юнайтэд Кэпитал Партнерс Эдвайзори"
United Capital Partners Investment Group
Autre dénomination: UCP Investment Group
Tovarystvo z obmezhenoiu vidpovidalnistiu "Iunaited Kepital Partners Edvaizori"

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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.