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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Obiednane kredytne biuro" · JOINT STOCK COMPANY UNITED CREDIT BUREAU · АО "ОБЪЕДИНЕННОЕ КРЕДИТНОЕ БЮРО" · Акціонерне товариство "Об'єднане кредитне бюро" · ЗАО "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] | |||
| Unique Entity ID | MM7VL97FGB88 | [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 | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-36429 · ru-inn-7710561081 · ua-nazk-company-512 · ua-nabc-company-512-united-credit-bureau-jsc · ua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro · usgsa-s4mrn948t · rupep-company-51337For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "БЮРО КРЕДИТНЫХ ИСТОРИЙ "ИНФОКРЕДИТ" | - | - | - | |
| ЗАО "БЮРО КРЕДИТНЫХ ИСТОРИЙ "ИНФОКРЕДИТ" | - | - | - | |