European Commission / DG FISMA
UCP Investment Group
Organisation · eu-180896
EU · Consolidated financial sanctions
Listed in source snapshotData through: Oct 15, 2026
- Position in source
- United Capital Partners Investment Group is a large Russian financial investment group, with investments in oil and gas production and processing.
- Addresses in source
- 2 Paveletskaya Square, bld 2, Moscow, 115054, RUSSIAN FEDERATION
Sanctions programmes
UKR
Source: European Commission / DG FISMA ↗Names and aliases (1)
- United Capital Partners Investment Group
Legal history
- Designation date in source
- Apr 23, 2026
2026/509 (OJ L202600509)
Act effective from: Apr 23, 2026
Source ↗
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗