OFAC UID 36429 · SDN · Entity
JOINT STOCK COMPANY UNITED CREDIT BUREAU
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 6, 2022
Also known as
- UCB JSC · a.k.a.
Addresses
- 9 B. Tatarskaya Street, floor 4, office 51 Moscow 115184 Russia
Identifiers
- Registration Number: 1047796788819 (Russia)
- Tax ID No.: 7710561081 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)