Base
Organization4 sanctions listsRussia

JOINT STOCK COMPANY UNITED CREDIT BUREAU

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
JOINT STOCK COMPANY UNITED CREDIT BUREAU
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-icYPimH9oteKHG8AFZESxE
Registration Number
1047796788819
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

JOINT STOCK COMPANY UNITED CREDIT BUREAU appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

9 B. Tatarskaya Street, floor 4, office 51, Moscow, 115184; 9 B. Tatarskaya Street, floor 4, office 51 Moscow 115184 Russia; 115184, Російська Федерація, м. Москва, вул. Велика Татарська, буд. 9 (поверх 4, приміщення 51)

Aliases (5)

Also Known As
United credit bureau jsc
Акционерное общество "Объединенное кредитное бюро"
Акціонерне товариство "Об'єднане кредитне бюро"
Aktsionerne tovarystvo "Obiednane kredytne biuro"
UCB JSC

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JOINT STOCK COMPANY UNITED CREDIT BUREAUCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.