JOINT STOCK COMPANY UNITED CREDIT BUREAU

Name in Ukrainian

АТ «Об'єднане кредитне бюро»

Name in Country of Registration

АО «Объединенное кредитное бюро»

Short Name in Country of Registration

АО «ОКБ»

Address

  • Russia
  • /
  • Moscow
  • /
  • м. Москва, вул. Велика Татарська, 9

Registration data

1047796788819

Tax number

7710561081

Date of Implementation of Sanctions

2022-10-19

UA Sanctions Expire Date

2032-10-19

Decrees of the President of Ukraine

№ 726/2022 від 19.10.2022

Date of Implementation of Sanctions

2022-04-06

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

PAO Sberbank Rossii (PJSC Sberbank of Russia)