Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Obiednane kredytne biuro" · JOINT STOCK COMPANY UNITED CREDIT BUREAU · АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННОЕ КРЕДИТНОЕ БЮРО" · Акціонерне товариство "Об'єднане кредитне бюро" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННОЕ КРЕДИТНОЕ БЮРО" · | [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 | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7706589292 · 7710561081 | [sources] | |||
KPP | 770501001 | [sources] | |||
OGRN | 1047796788819 · 1057747853393 | [sources] | |||
Registration number | 1047796788819 · MM7VL97FGB88 | [sources] | |||
Tax Number | 7710561081 | [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, RUS, 115184 · 9 B. Tatarskaya Street, floor 4, office 51, 115184 Moscow · Д. 9, БОЛЬШАЯ ТАТАРСКАЯ, МОСКВА, 115184 · УЛ. БОЛЬШАЯ ТАТАРСКАЯ Д. 9, МОСКВА, 115184 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro
· usgsa-s4mrn948t
· rupep-company-51337
· ua-nabc-company-512-united-credit-bureau-jsc
· ru-inn-7710561081
· ua-nazk-company-512
· ofac-36429
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
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Full address | Country | |
9 B. Tatarskaya Street, floor 4, office 51, 115184 Moscow | Russia |
Directors | ||||
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Director | Role | Start date | End date | |
АРТУР АРТУРОВИЧ АЛЕКСАНДРОВИЧ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
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Owner | Percentage held | Start date | End date | |
Sberbank | - | - | - |
Predecessors | ||||
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Predecessor | Date | Start date | End date | |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЮРО КРЕДИТНЫХ ИСТОРИЙ "ИНФОКРЕДИТ" | - | - | - | |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЮРО КРЕДИТНЫХ ИСТОРИЙ "ИНФОКРЕДИТ" | - | - | - |