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JOINT STOCK COMPANY UNITED CREDIT BUREAU

Sanctioned entity

JOINT STOCK COMPANY UNITED CREDIT BUREAU is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Obiednane kredytne biuro" · JOINT STOCK COMPANY UNITED CREDIT BUREAU · United Credit Bureau JSC · АКЦІОНЕРНЕ ТОВАРИСТВО "ОБ'ЄДНАНЕ КРЕДИТНЕ БЮРО" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННОЕ КРЕДИТНОЕ БЮРО" · 3 more...				[sources]
Other name	United credit bureau jsc · Акционерное общество "Объединенное кредитное бюро" · Акціонерне товариство "Об'єднане кредитне бюро"				[sources]
Weak alias	UCB JSC				[sources]
Incorporation date	2004-10-19				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1047796788819`				[sources]
INN	`7710561081`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`770501001`				[sources]
OGRN	`1047796788819`				[sources]
Tax Number	`7710561081`				[sources]
Address	115184, Russian Federation, Moscow, st. Bolshaya Tatarskaya, 9, floor 4, office 51 · 115184, Российская Федерация, г. Москва, ул. Большая Татарская, д. 9, этаж 4 пом 51 · 115184, Російська Федерація, м. Москва, вул. Велика Татарська, б. 9, поверх 4 прим 51 · 115184, Російська Федерація, м. Москва, вул. Велика Татарська, буд. 9 (поверх 4, приміщення 51) · 9 B. Tatarskaya Street, floor 4, office 51, 115184 Moscow · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Relationships

Address
Full address	Country
9 B. Tatarskaya Street, floor 4, office 51, 115184 Moscow	Russia

Directors
Director	Role	Start date	End date
АРТУР АРТУРОВИЧ АЛЕКСАНДРОВИЧ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-20	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЮРО КРЕДИТНЫХ ИСТОРИЙ "ИНФОКРЕДИТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Russian National Settlement Depository (NSD, ISIN Assignment)25,048

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,920

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-512 · ofac-36429 · ru-inn-7710561081 · ua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro · rupep-company-51337 · ua-nabc-company-512-united-credit-bureau-jsc

For experts: raw data explorer

Factsheet Data sources

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