Lists › OFAC SDN › ofac_sdn-36429
JOINT STOCK COMPANY UNITED CREDIT BUREAU
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36429.
Programs
Names and aliases
| JOINT STOCK COMPANY UNITED CREDIT BUREAU | primary |
| UCB JSC | alias (weak) |
Identifiers
| Registration Number | 1047796788819 | Russia |
| Tax ID No. | 7710561081 | Russia |
Details
| Countries |  Russia |
| Addresses | 9 B. Tatarskaya Street, floor 4, office 51 Moscow 115184 Russia |
Remarks (as published)
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.