UNISERVICE LIMITED LIABILITY COMPANY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: uniservice limited liability company · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- LIMITED LIABILITY COMPANY ASERVICEsanctioned_entity · trigram 0.58
- LIMITED LIABILITY COMPANY LAB SERVICEsanctioned_entity · trigram 0.55
- LIMITED LIABILITY COMPANY RN SERVICEsanctioned_entity · trigram 0.55
- LIMITED LIABILITY COMPANY POLYUS SERVICEsanctioned_entity · trigram 0.50
- BATTERY SERVICE LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.49
- LIMITED LIABILITY COMPANY MASHEKS SERVICEsanctioned_entity · trigram 0.49
- LIMITED LIABILITY COMPANY MORTRANSSERVICEsanctioned_entity · trigram 0.49
- LIMITED LIABILITY COMPANY ROSTSHIPSERVICEsanctioned_entity · trigram 0.49
- LIMITED LIABILITY COMPANY SBERBANK SERVICEsanctioned_entity · trigram 0.49
- MAX JET SERVICE LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.49
- SEA RIVER SERVICE LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.49
- LIMITED LIABILITY COMPANY SERVICE PLATFORMsanctioned_entity · trigram 0.48
- LIMITED LIABILITY COMPANY REIL TREIN SERVICEsanctioned_entity · trigram 0.47
- LIMITED LIABILITY COMPANY REOLGREID SERVICEsanctioned_entity · trigram 0.47
- LIMITED LIABILITY COMPANY UNIMATIKsanctioned_entity · trigram 0.46
- LIMITED LIABILITY COMPANY OIL SERVICE GARANTsanctioned_entity · trigram 0.46
- ENDOSEC LIMITED LIABILITY COMPANYlobbying_client · trigram 0.46
- LIMITED LIABILITY COMPANY CHIPDEVICEsanctioned_entity · trigram 0.45
- LIMITED LIABILITY COMPANY UNIQUE LABsanctioned_entity · trigram 0.45
- LIMITED LIABILITY COMPANY FORT DIALOG SERVICEsanctioned_entity · trigram 0.45
- USM LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.45
- O G SERVICES FZE LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.45
- LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.44
- LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICEsanctioned_entity · trigram 0.44
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 47693 | UNISERVICE LIMITED LIABILITY COMPANY | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge