Lists › OFAC SDN › ofac_sdn-47693
UNISERVICE LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47693.
Programs
Names and aliases
| UNISERVICE LIMITED LIABILITY COMPANY | primary |
| UNISERVICE LLC | alias (strong) |
Identifiers
| Registration Number | 1237800029807 | Russia |
| Tax ID No. | 7804700100 | Russia |
Details
| Countries |  Russia |
| 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 |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.