Active SanctionorganizationID: NK-icYPimH9oteKHG8AFZESxE
Joint Stock Company United Credit Bureau
Акционерное общество "Объединенное кредитное бюро"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company United Credit Bureau is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company United Credit Bureau |
| Cyrillic Alias | Акционерное общество "Объединенное кредитное бюро" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Investment Commercial Bank Eniseisk United Bank
Ёинт Стокк Инвестмент Коммерсял Банк Енисеиск Унитед Банк
Elena Nikolaevna Ivanova
Елена Николаевна ИВАНОВА
Joint Stock Company Research and Production Center Nii Microdevices
Акционерное общество "Научно-производственный центр "НИИ микроприборов"
Evgeny Igorevich Shuvalov
Евгений Игоревич ШУВАЛОВ
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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