Entity record

JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDITOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

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

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, Russia
Building 29a, Zhelyabova Street, Simferopol, Crimea, 295011
ul. Gertsena 27, Vologda, Vologodskaya Oblast, 160000, Russia

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/26/20262dde8e0f96955346List 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