Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint Stock Company United Credit Bureau · United credit bureau jsc · Акционерное общество "Объединенное кредитное бюро" · Акціонерне товариство "Об'єднане кредитне бюро" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННОЕ КРЕДИТНОЕ БЮРО" | [sources] | |||
| Alias | Aktsionerne tovarystvo "Obiednane kredytne biuro" | [sources] | |||
| Weak alias | UCB JSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7710561081 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1047796788819 | [sources] | |||
| Registration number | 1047796788819 | [sources] | |||
| Tax Number | 7710561081 | [sources] | |||
| Unique Entity ID | MM7VL97FGB88 | [sources] | |||
| Address | 115184, Російська Федерація, м. Москва, вул. Велика Татарська, буд. 9 (поверх 4, приміщення 51) · 9 B. TATARSKAYA STREET, FLOOR 4, OFFICE 51, MOSCOW, 115184 · 9 B. Tatarskaya Street, floor 4, office 51 Moscow 115184 Russia · 9 B. Tatarskaya Street, floor 4, office 51, Moscow, 115184 · НАБ ШЛЮЗОВАЯ Д. 4, Г.МОСКВА, 115114 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-19e5d745b136adb8929b6b46e00f0dde7fd01978 · ru-inn-7710561081 · ua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro · tw-shtc-901cb9b1bdb5dceeb339ac85196b86362955e090 · usgsa-s4mrn948t · tw-shtc-6229bc8e41192f8667a8a4482710e29baf7f22ce · ofac-36429For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 9 B. Tatarskaya Street, floor 4, office 51, Moscow, 115184 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИДЖИТРЕК" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРТУР АРТУРОВИЧ АЛЕКСАНДРОВИЧ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in Ukraine | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| МИХАИЛ АНАТОЛЬЕВИЧ АЛЕКСИН | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| НИКОЛАЙ КАРПОВИЧ МЯСНИКОВ | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| Sberbank of Russia Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЮРО КРЕДИТНЫХ ИСТОРИЙ "ИНФОКРЕДИТ" | - | - | - |