Search OpenSanctions

Advanced

JOINT STOCK COMPANY UNITED CREDIT BUREAU

Sanctioned entity
JOINT STOCK COMPANY UNITED CREDIT BUREAU is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne 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" · 1 more...[sources]
Other nameUnited credit bureau jsc · Акционерное общество "Объединенное кредитное бюро" · Акціонерне товариство "Об'єднане кредитне бюро"[sources]
Weak aliasUCB JSC[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7706589292 · 7710561081[sources]
KPP770501001[sources]
OGRN1047796788819 · 1057747853393[sources]
Registration number1047796788819 · MM7VL97FGB88[sources]
Tax Number7710561081[sources]
Address115184, 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions115,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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 · ITA

Russian National Settlement Depository (NSD, ISIN Assignment)24,567

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

Russia · NSD

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,934

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

External dataset · Russia · FNS


Source data IDs: 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