Lists of sanctions
52.14.244.213
06.05.2025 20:55:32

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: 06.05.2025. 20:15
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