Joint-Stock Company Commercial Bank North Credit

• OFAC SDN (US)Active listingID 22506

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>22506</uid>
      <lastName>JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>UKRAINE-EO13685</program>
      </programList>
      <idList>
        <id>
          <uid>14207</uid>
          <idType>Registration ID</idType>
          <idNumber>1022900001772</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>14208</uid>
          <idType>Tax ID No.</idType>
          <idNumber>2901009852</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>123947</uid>
          <idType>SWIFT/BIC</idType>
          <idNumber>NOCRRU21</idNumber>
        </id>
        <id>
          <uid>124017</uid>
          <idType>BIK (RU)</idType>
          <idNumber>041909769</idNumber>
        </id>
        <id>
          <uid>144036</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>35472</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JSC CB NORTH CREDIT</lastName>
        </aka>
        <aka>
          <uid>35473</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>NORTH CREDIT BANK</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>34043</uid>
          <address1>Building 27, Herzen Street</address1>
          <city>Vologda</city>
          <stateOrProvince>Vologda Oblast</stateOrProvince>
          <postalCode>160000</postalCode>
          <country>Russia</country>
        </address>
        <address>
          <uid>34044</uid>
          <address1>Building 29a, Zhelyabova Street</address1>
          <city>Simferopol</city>
          <stateOrProvince>Crimea</stateOrProvince>
          <postalCode>295011</postalCode>
          <country>Ukraine</country>
        </address>
        <address>
          <uid>34045</uid>
          <address1>ul. Gertsena 27</address1>
          <city>Vologda</city>
          <stateOrProvince>Vologodskaya Oblast</stateOrProvince>
          <postalCode>160000</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT

  Programmes / regimes

  UKRAINE-EO13685

  Aliases

  JSC CB NORTH CREDIT · NORTH CREDIT BANK

  Countries

  Russia, Ukraine

  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

  Identifiers

  Registration ID: 1022900001772

  Tax ID No.: 2901009852

  SWIFT/BIC: NOCRRU21

  BIK (RU): 041909769

No linked parties recorded on the lists.

No list changes detected since monitoring began.