Is UCP Investment Group sanctioned?

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

What sanctions lists is UCP Investment Group on?

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

When was UCP Investment Group first sanctioned?

First designated on Apr 24, 2026.

Organization7 sanctions listsRussia

UCP Investment Group

First seen Apr 24, 2026 · Last confirmed Oct 31, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name: UCP Investment Group
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-abmC8U6E6cWwMrsZct8ZNT
First Seen: Apr 24, 2026
Last Confirmed On List: Oct 31, 2026
Last Updated: Oct 12, 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 2026-10-31 · 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

eu_fsf
be_fod_sanctions
ch_seco_sanctions
fr_tresor_gels_avoir
ua_nsdc_sanctions
mc_fund_freezes
eu_journal_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (7)

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

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

eu_fsfbe_fod_sanctionsch_seco_sanctions+3 more

Aktsionernoe obschestvo ElektroagregatOrganization

fr_tresor_gels_avoirua_nsdc_sanctionsmc_fund_freezes+2 more

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

us_ofac_sdntw_shtcus_trade_csl+1 more

ELECTRA PRO LLCOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentOrganization

us_ofac_sdnmc_fund_freezeseu_sanctions_map+8 more

NurkezVessel

au_dfat_sanctionsus_ofac_sdngb_fcdo_sanctions+5 more

Igor Aleksandrovich KUZNETSOVIndividual

mc_fund_freezeseu_journal_sanctionsfr_tresor_gels_avoir+1 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

us_ofac_sdntw_shtcus_trade_csl+1 more

Limited Liability Company Osnova LabOrganization

us_ofac_sdnus_trade_cslua_nsdc_sanctions

Fuga BluemarineVessel

gb_fcdo_sanctionsau_dfat_sanctionsch_seco_sanctions+3 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.