On a sanctions listentity
JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT
JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13685.
Sanctions programs
Aliases (2)
- JSC CB NORTH CREDIT (aka)
- NORTH CREDIT BANK (aka)
Addresses
- Building 27, Herzen Street, Vologda, Vologda Oblast 160000, Russia
- Building 29a, Zhelyabova Street, Simferopol, Crimea 295011, Ukraine
- ul. Gertsena 27, Vologda, Vologodskaya Oblast 160000, Russia
Remarks
SWIFT/BIC NOCRRU21; BIK (RU) 041909769; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1022900001772 (Russia); Tax ID No. 2901009852 (Russia).