Search OpenSanctions

JOINT STOCK COMPANY UNITED CREDIT BUREAU

Sanctioned entity

JOINT STOCK COMPANY UNITED CREDIT BUREAU is subject to sanctions. See the individual program listings below.

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" · 1 more...				[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	2004-10-19				[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 · УЛ. БОЛЬШАЯ ТАТАРСКАЯ Д. 9, МОСКВА, 115184				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
9 B. Tatarskaya Street, floor 4, office 51, 115184 Moscow	Russia

Directors
Director	Role	Start date	End date
АРТУР АРТУРОВИЧ АЛЕКСАНДРОВИЧ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-20	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЮРО КРЕДИТНЫХ ИСТОРИЙ "ИНФОКРЕДИТ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЮРО КРЕДИТНЫХ ИСТОРИЙ "ИНФОКРЕДИТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-06	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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)24,559

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

Russia · NSD

US SAM Procurement Exclusions120,096

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

United States · GSA

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ofac-36429 · ua-nazk-company-512 · usgsa-s4mrn948t · ru-inn-7710561081 · ua-nabc-company-512-united-credit-bureau-jsc · ua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro · rupep-company-51337

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk