JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT |
|---|---|
| Full name/Name | JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT |
| Type | Name |
| Last name/Name | JSC CB NORTH CREDIT |
|---|---|
| Full name/Name | JSC CB NORTH CREDIT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NORTH CREDIT BANK |
|---|---|
| Full name/Name | NORTH CREDIT BANK |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Building 27, Herzen Street |
|---|---|
| City | Vologda |
| Country | Russian Federation |
| Postal code | 1 |
| Region | Vologda Oblast |
| Full address | Building 27, Herzen Street, Vologda, 160000, Vologda Oblast, Russia |
| Street | Building 29a, Zhelyabova Street |
|---|---|
| City | Simferopol |
| Country | Ukraine |
| Postal code | 2 |
| Region | Crimea |
| Full address | Building 29a, Zhelyabova Street, Simferopol, 295011, Crimea, Ukraine |
| Street | ul. Gertsena 27 |
|---|---|
| City | Vologda |
| Country | Russian Federation |
| Postal code | 1 |
| Region | Vologodskaya Oblast |
| Full address | ul. Gertsena 27, Vologda, 160000, Vologodskaya Oblast, Russia |
Identification documents (5)
| Type | Registration ID: 1022900001772 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 2901009852 |
|---|---|
| Country | Russian Federation |
| Type | BIK (RU): 041909769 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | SWIFT/BIC: NOCRRU21 |
|---|
Historical data
No records
Updated: 27.04.2025. 16:15
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