Entity record
JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDITOrganization
JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program UKRAINE-EO13685; reflected as observed on 2026-04-23.
Also known as
- JSC CB NORTH CREDIT
- NORTH CREDIT BANK
Designations
- Designated by US OFAC under program UKRAINE-EO13685. Other entities under UKRAINE-EO13685
Key properties
Identifiers
- Registration ID
- 1022900001772 · Russia
- Tax ID No.
- 2901009852 · Russia
- SWIFT/BIC
- NOCRRU21
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- BIK (RU)
- 041909769
Addresses
Building 27, Herzen Street, Vologda, Vologda Oblast, 160000, RussiaBuilding 29a, Zhelyabova Street, Simferopol, Crimea, 295011ul. Gertsena 27, Vologda, Vologodskaya Oblast, 160000, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/joint-stock-company-commercial-bank-north-credit-nkac029144/
Machine-readable export (FTM + lineage): /organizations/joint-stock-company-commercial-bank-north-credit-nkac029144/entity.json