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Joint Stock Company United Credit Bureau

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company United Credit Bureau (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 9 B. Tatarskaya Street, floor 4, office 51, Moscow 115184, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7710561081 (Russia); Registration Number 1047796788819 (Russia); a.k.a. 'UCB JSC'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.