Statements: JOINT STOCK COMPANY UNITED CREDIT BUREAU

Canonical ID: NK-icYPimH9oteKHG8AFZESxE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressНАБ. ШЛЮЗОВАЯ Д. 4, Г.МОСКВА, 115114ext_ru_egrulru-inn-7710561081
LegalEntity:address9 B. Tatarskaya Street, floor 4, office 51 Moscow 115184 Russiatw_shtctw-shtc-6229bc8e41192f8667a8a4482710e29baf7f22ce
Company:addressНАБ ШЛЮЗОВАЯ Д. 4, Г.МОСКВА, 115114ext_ru_egrulru-inn-7710561081
Organization:address115184, Російська Федерація, м. Москва, вул. Велика Татарська, буд. 9 (поверх 4, приміщення 51)ukrua_nsdc_sanctionsua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro
Organization:address9 B. Tatarskaya Street, floor 4, office 51, 115184 Moscowengus_ofac_sdnofac-36429
LegalEntity:address9 B. TATARSKAYA STREET, FLOOR 4, OFFICE 51, MOSCOW, RUS, 115184engus_sam_exclusionsusgsa-s4mrn948t
Organization:addressEntityaddr-831023bf4fb780f33b87a813aa762691b2f55bc2engus_ofac_sdnofac-36429
Organization:aliasAktsionerne tovarystvo "Obiednane kredytne biuro"ua_nsdc_sanctionsua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro
LegalEntity:aliasUCB JSCtw_shtctw-shtc-6229bc8e41192f8667a8a4482710e29baf7f22ce
Organization:countryruengus_ofac_sdnofac-36429
LegalEntity:countryrutw_shtctw-shtc-6229bc8e41192f8667a8a4482710e29baf7f22ce
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn948t
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn948t
LegalEntity:idb31cd135102d226cd7b185ab99330b7af9cae82aengus_sam_exclusionsusgsa-s4mrn948t
Company:id4fa9417f280d172bb5beab3a7fd61aa9f0e6d677ext_ru_egrulru-inn-7710561081
Organization:id726b169f90c0d16d1389f560c46c38cc081530f9engus_ofac_sdnofac-36429
Organization:id97fabf7ad5cc06c3134141a1c26e2d6bdfd42c2aua_nsdc_sanctionsua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro
LegalEntity:id086a608f53455eb3725274ba1894b7dd5fdaf04dtw_shtctw-shtc-6229bc8e41192f8667a8a4482710e29baf7f22ce
Organization:idb109823598350ad29cc7cdebcce8710cd48bd15aus_trade_cslofac-36429
Company:incorporationDate2004-10-19ext_ru_egrulru-inn-7710561081
Organization:innCode7710561081ua_nsdc_sanctionsua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro
Company:innCode7710561081ext_ru_egrulru-inn-7710561081
Company:jurisdictionruext_ru_egrulru-inn-7710561081
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro
Company:kppCode770501001ext_ru_egrulru-inn-7710561081
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7710561081
Organization:nameJOINT STOCK COMPANY UNITED CREDIT BUREAUus_trade_cslofac-36429
Organization:nameUnited credit bureau jscua_nsdc_sanctionsua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro
Organization:nameАкціонерне товариство "Об'єднане кредитне бюро"ukrua_nsdc_sanctionsua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro
Organization:nameАкционерное общество "Объединенное кредитное бюро"ua_nsdc_sanctionsua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННОЕ КРЕДИТНОЕ БЮРО"ext_ru_egrulru-inn-7710561081
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННОЕ КРЕДИТНОЕ БЮРО"ext_ru_egrulru-inn-7710561081
LegalEntity:nameJOINT STOCK COMPANY UNITED CREDIT BUREAUengus_sam_exclusionsusgsa-s4mrn948t
LegalEntity:nameJOINT STOCK COMPANY UNITED CREDIT BUREAUtw_shtctw-shtc-6229bc8e41192f8667a8a4482710e29baf7f22ce
Organization:nameJOINT STOCK COMPANY UNITED CREDIT BUREAUengus_ofac_sdnofac-36429
Organization:ogrnCode1047796788819ua_nsdc_sanctionsua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro
Company:ogrnCode1047796788819ext_ru_egrulru-inn-7710561081
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36429
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro
Organization:registrationNumber1047796788819engus_ofac_sdnofac-36429
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36429engus_ofac_sdnofac-36429
Organization:taxNumber7710561081engus_ofac_sdnofac-36429
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn948t
Organization:topicssanctionus_trade_cslofac-36429
Organization:topicssanctionengus_ofac_sdnofac-36429
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro
LegalEntity:topicsexport.controltw_shtctw-shtc-6229bc8e41192f8667a8a4482710e29baf7f22ce
LegalEntity:uniqueEntityIdMM7VL97FGB88engus_sam_exclusionsusgsa-s4mrn948t
Organization:weakAliasUCB JSCengus_ofac_sdnofac-36429
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