JOINTSTOCK COMPANY COMMERCIAL BANK NORTH CREDIT
JOINTSTOCK COMPANY COMMERCIAL BANK NORTH CREDIT is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 2 different aliases by which JOINTSTOCK COMPANY COMMERCIAL BANK NORTH CREDIT is known as:
- NORTH CREDIT BANK
- JSC CB NORTH CREDIT
Country
Ukraine, Russia
Our sanctions database shows 3 different Addresses for JOINTSTOCK COMPANY COMMERCIAL BANK NORTH CREDIT:
Address 1 : Building 27, Herzen Street Vologda Vologda Oblast Russia 160000
Address 2 : ul. Gertsena 27 Vologda Vologodskaya Oblast Russia 160000
Address 3 : Building 29a, Zhelyabova Street Simferopol Crimea Ukraine 295011
ID Details
ID NUMBER : 041909769
ID TYPE : BIK (RU)
ID NUMBER : NOCRRU21
ID TYPE : SWIFT/BIC
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1022900001772
ID TYPE : Registration ID
ID NUMBER : 2901009852
ID TYPE : Tax ID No.
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JOINTSTOCK COMPANY COMMERCIAL BANK NORTH CREDIT Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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