Active SanctioncompanyID: NK-Vv9te57FEFiGktpddAN8jG
Uniservice Limited Liability Company
Ооо Юнисервис
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Uniservice Limited Liability Company is currently designated under CH SECO SANCTIONS, US OFAC SDN, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Uniservice Limited Liability Company |
| Cyrillic Alias | Ооо Юнисервис |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUA NSDC SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Polina Viktorovna Kryuchkova
Полина Викторовна КРЮЧКОВА
Katsiaryna Aliaksandrauna Fedasenka
Екатерина Александровна ФЕДОСЕНКО
Joint Venture Quantum Technologies
Общество с ограниченной ответственностью "Совместное предприятие "Квантовые технологии"
Vostok Battalion
„Бригада Изток“
Due Diligence Inquiry
Independent Risk Assessment
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