Obschestvo S Ogranichennoj Otvetstvennostju Uvz-spetsservis
Общество з ограниченой ответственостью «УВЗ-Спецсервис»
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Obschestvo S Ogranichennoj Otvetstvennostju Uvz-spetsservis appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Obschestvo S Ogranichennoj Otvetstvennostju Uvz-spetsservis |
| Primary alias | Общество з ограниченой ответственостью «УВЗ-Спецсервис» |
| Known aliases | Limited Liability Company «UVZ-Spetsservice» / Obschestvo s ogranichennoj otvetstvennostju Uvz-spetsservis / Tovarystvo z obmezhenoiu vidpovidalnistiu «UVZ-Spetsservis» / UVZ-SPECSERVIS LLC / Общество з ограниченой ответственостью «УВЗ-Спецсервис» / Общество с ограниченной ответственностью увз-спецсервис / Товариство з обмеженою відповідальністю «УВЗ-Спецсервіс» |
| Countries / jurisdictions | ru |
| Source datasets | EU JOURNAL SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONSUA WAR SANCTIONSeu_journal_sanctionsfr_tresor_gels_avoirua_nsdc_sanctionsua_war_sanctions |
| Record status | Informational public record |
| Identifiers | 1186658000264 / 6623125506 |
| Record timeline | First seen: 2023-04-20T10:50:14 • Last seen: 2026-10-15T12:58:05 |
| Risk Topics | poi, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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