Joint-Stock Company Commercial Bank North Credit

On the SDN listEntityUKRAINE-EO13685

Joint-Stock Company Commercial Bank North Credit (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Russia, Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

JSC CB NORTH CREDIT · aka
NORTH CREDIT BANK · aka

Addresses on file

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

OFAC 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).