UNISERVICE LIMITED LIABILITY COMPANY - Sanctions record
18.220.97.0
28.04.2025 20:58:43
UNISERVICE LIMITED LIABILITY COMPANY - Sanctions record

UNISERVICE LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (2)

Last name/Name UNISERVICE LIMITED LIABILITY COMPANY
Full name/Name UNISERVICE LIMITED LIABILITY COMPANY
Type Name
Last name/Name UNISERVICE LLC
Full name/Name UNISERVICE LLC
Type Alias
Quality Strong

Addresses (2)

Street Obruchevykh st. 1, lit. A, ind. 2-H, of. 150
City St. Petersburg
Country Russian Federation
Full address Obruchevykh st. 1, lit. A, ind. 2-H, of. 150, St. Petersburg, Russia
Street Ul. Obruchevykh D. 1, Lit. A, Chast Pomeshch. 2-N, Office 150
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Ul. Obruchevykh D. 1, Lit. A, Chast Pomeshch. 2-N, Office 150, Saint Petersburg, 195220, Russia

Identification documents (4)

Type Registration Number: 1237800029807
Country Russian Federation
Type Tax ID No.: 7804700100
Country Russian Federation
Type Organization Established Date: 14 Mar 2023
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 20:16
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