Entity record
JOINT STOCK COMPANY UNITED CREDIT BUREAUCompany
JOINT STOCK COMPANY UNITED CREDIT BUREAU appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- UCB JSC
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) (official source)
Key properties
- Registration
- 1047796788819
Identifiers
- Registration Number
- 1047796788819 · Russia
- Tax ID No.
- 7710561081 · Russia
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
9 B. Tatarskaya Street, floor 4, office 51, Moscow, 115184, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
JOINT STOCK COMPANY UNITED CREDIT BUREAU. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/joint-stock-company-united-credit-bureau-nk341f3f82/
Machine-readable export (FTM + lineage): /companies/joint-stock-company-united-credit-bureau-nk341f3f82/entity.json