Statements: JOINT STOCK COMPANY UNITED CREDIT BUREAU

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address9 B. Tatarskaya Street, floor 4, office 51, 115184 Moscowengus_ofac_sdnofac-36429
Organization:addressEntityaddr-831023bf4fb780f33b87a813aa762691b2f55bc2engus_ofac_sdnofac-36429
Organization:countryruengus_ofac_sdnofac-36429
Organization:id726b169f90c0d16d1389f560c46c38cc081530f9engus_ofac_sdnofac-36429
Organization:nameJOINT STOCK COMPANY UNITED CREDIT BUREAUengus_ofac_sdnofac-36429
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36429
Organization:registrationNumber1047796788819engus_ofac_sdnofac-36429
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36429engus_ofac_sdnofac-36429
Organization:taxNumber7710561081engus_ofac_sdnofac-36429
Organization:topicssanctionengus_ofac_sdnofac-36429
Organization:weakAliasUCB JSCengus_ofac_sdnofac-36429
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