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Canonical ID: NK-icYPimH9oteKHG8AFZESxE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 9 B. Tatarskaya Street, floor 4, office 51 Moscow 115184 Russia | tw_shtc | tw-shtc-6229bc8e41192f8667a8a4482710e29baf7f22ce | ||||
LegalEntity:address | 9 B. TATARSKAYA STREET, FLOOR 4, OFFICE 51, MOSCOW, 115184 | eng | us_sam_exclusions | usgsa-s4mrn948t | |||
Company:address | НАБ. ШЛЮЗОВАЯ Д. 4, Г.МОСКВА, 115114 | ext_ru_egrul | ru-inn-7710561081 | ||||
Company:address | НАБ ШЛЮЗОВАЯ Д. 4, Г.МОСКВА, 115114 | ext_ru_egrul | ru-inn-7710561081 | ||||
Organization:address | 9 B. Tatarskaya Street, floor 4, office 51, Moscow, 115184 | eng | us_ofac_sdn | ofac-36429 | |||
Organization:address | 115184, Російська Федерація, м. Москва, вул. Велика Татарська, буд. 9 (поверх 4, приміщення 51) | ukr | ua_nsdc_sanctions | ua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro | |||
Organization:addressEntity | addr-1d42b0c63c15424a492019fe41bf3ad333e6f135 | us_ofac_sdn | ofac-36429 | ||||
Organization:alias | Aktsionerne tovarystvo "Obiednane kredytne biuro" | ua_nsdc_sanctions | ua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro | ||||
Organization:country | ru | us_ofac_sdn | ofac-36429 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn948t | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-6229bc8e41192f8667a8a4482710e29baf7f22ce | ||||
LegalEntity:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn948t | ||||
Organization:id | b109823598350ad29cc7cdebcce8710cd48bd15a | us_trade_csl | ofac-36429 | ||||
LegalEntity:id | 514e9911194bab1635a87415e7e94594ccb9c1ee | tw_shtc | tw-shtc-6229bc8e41192f8667a8a4482710e29baf7f22ce | ||||
Company:id | 4fa9417f280d172bb5beab3a7fd61aa9f0e6d677 | ext_ru_egrul | ru-inn-7710561081 | ||||
Organization:id | 618548571ec5f5d8183dbf4b2c24e5f76a531bbc | us_ofac_sdn | ofac-36429 | ||||
LegalEntity:id | 1d5b99d23d1842103e014427d973067d1c27d8ff | us_sam_exclusions | usgsa-s4mrn948t | ||||
Organization:id | d7fbf4e101c996b16e98fb04991244ab18ecf7f3 | ua_nsdc_sanctions | ua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro | ||||
Company:id | 3544e347f62d1e25d33a36f4f1a89a2e8a732d92 | ext_us_ofac_press_releases | ofac-pr-19e5d745b136adb8929b6b46e00f0dde7fd01978 | ||||
Company:incorporationDate | 2004-10-19 | ext_ru_egrul | ru-inn-7710561081 | ||||
Company:innCode | 7710561081 | ext_ru_egrul | ru-inn-7710561081 | ||||
Organization:innCode | 7710561081 | ua_nsdc_sanctions | ua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7710561081 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro | ||||
Company:kppCode | 770501001 | ext_ru_egrul | ru-inn-7710561081 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7710561081 | ||||
Organization:name | Акціонерне товариство "Об'єднане кредитне бюро" | ukr | ua_nsdc_sanctions | ua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro | |||
Company:name | Joint Stock Company United Credit Bureau | eng | ext_us_ofac_press_releases | ofac-pr-19e5d745b136adb8929b6b46e00f0dde7fd01978 | |||
LegalEntity:name | JOINT STOCK COMPANY UNITED CREDIT BUREAU | eng | us_sam_exclusions | usgsa-s4mrn948t | |||
Organization:name | JOINT STOCK COMPANY UNITED CREDIT BUREAU | us_trade_csl | ofac-36429 | ||||
Organization:name | JOINT STOCK COMPANY UNITED CREDIT BUREAU | eng | us_ofac_sdn | ofac-36429 | |||
LegalEntity:name | JOINT STOCK COMPANY UNITED CREDIT BUREAU | tw_shtc | tw-shtc-6229bc8e41192f8667a8a4482710e29baf7f22ce | ||||
Organization:name | Акціонерне товариство "Об'єднане кредитне бюро" | ua_nsdc_sanctions | ua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro | ||||
Organization:name | United credit bureau jsc | ua_nsdc_sanctions | ua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro | ||||
Organization:name | Акционерное общество "Объединенное кредитное бюро" | ua_nsdc_sanctions | ua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННОЕ КРЕДИТНОЕ БЮРО" | ext_ru_egrul | ru-inn-7710561081 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННОЕ КРЕДИТНОЕ БЮРО" | ext_ru_egrul | ru-inn-7710561081 | ||||
Company:ogrnCode | 1047796788819 | ext_ru_egrul | ru-inn-7710561081 | ||||
Organization:ogrnCode | 1047796788819 | ua_nsdc_sanctions | ua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36429 | |||
Organization:registrationNumber | 1047796788819 | eng | us_ofac_sdn | ofac-36429 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0705 | ext_us_ofac_press_releases | ofac-pr-19e5d745b136adb8929b6b46e00f0dde7fd01978 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36429 | us_ofac_sdn | ofac-36429 | ||||
Organization:taxNumber | 7710561081 | eng | us_ofac_sdn | ofac-36429 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn948t | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36429 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6229bc8e41192f8667a8a4482710e29baf7f22ce | ||||
Organization:topics | sanction | us_trade_csl | ofac-36429 | ||||
LegalEntity:uniqueEntityId | MM7VL97FGB88 | eng | us_sam_exclusions | usgsa-s4mrn948t | |||
LegalEntity:weakAlias | UCB JSC | tw_shtc | tw-shtc-6229bc8e41192f8667a8a4482710e29baf7f22ce | ||||
Organization:weakAlias | UCB JSC | eng | us_ofac_sdn | ofac-36429 | |||