OrganisationCurrently listed

Joint Stock Company United Credit Bureau

Listed by OFAC SDN (US)
Russia
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 36429

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>36429</uid>
    <lastName>JOINT STOCK COMPANY UNITED CREDIT BUREAU</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>25835</uid>
        <idType>Registration Number</idType>
        <idNumber>1047796788819</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>25836</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7710561081</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>174210</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>57405</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>UCB JSC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>54734</uid>
        <address1>9 B. Tatarskaya Street, floor 4, office 51</address1>
        <city>Moscow</city>
        <postalCode>115184</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JOINT STOCK COMPANY UNITED CREDIT BUREAU
Programmes / regimes: RUSSIA-EO14024
Aliases: UCB JSC
Countries: Russia
Addresses: 9 B. Tatarskaya Street, floor 4, office 51, Moscow, 115184, Russia
Identifiers: Registration Number: 1047796788819
Tax ID No.: 7710561081
Linked to (per list): PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
Remarks: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

SberbankSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.