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Organization7 sanctions listsRussia

UCP Investment Group

First seen Apr 24, 2026 · Last confirmed Nov 1, 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
Nov 1, 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 2026-11-01 · 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
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • mc_fund_freezes
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (7)

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

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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.