JOINT STOCK COMPANY UNITED CREDIT BUREAU
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) |
| Date of publication | 06.04.2022 |
Names (2)
| Last name/Name | JOINT STOCK COMPANY UNITED CREDIT BUREAU |
|---|---|
| Full name/Name | JOINT STOCK COMPANY UNITED CREDIT BUREAU |
| Type | Name |
| Last name/Name | UCB JSC |
|---|---|
| Full name/Name | UCB JSC |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | 9 B. Tatarskaya Street, floor 4, office 51 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 9 B. Tatarskaya Street, floor 4, office 51, Moscow, 115184, Russia |
Identification documents (3)
| Type | Registration Number: 1047796788819 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7710561081 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 07.05.2025. 01:15
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