UNISERVICE LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 23, 2024
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- UNISERVICE LLC
Addresses
- Obruchevykh st. 1, lit. A, ind. 2-H, of. 150 St. Petersburg Russia
- Ul. Obruchevykh D. 1, Lit. A, Chast Pomeshch. 2-N, Office 150 Saint Petersburg 195220 Russia
Identifiers
- Registration Number: 1237800029807 (Russia)
- Tax ID No.: 7804700100 (Russia)
- Organization Established Date: 14 Mar 2023