Lists › EU Consolidated › eu_fsf-EU.14054.21
United Capital Partners Investment Group
Organization on the EU Consolidated Financial Sanctions List, listed April 23, 2026. Source reference EU.14054.21.
Programs
Names and aliases
| United Capital Partners Investment Group | primary |
| UCP Investment Group | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 2 Paveletskaya Square, bld 2 Moscow 115054 RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.