Entity record
JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDITOrganization
JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program UKRAINE-EO13685; reflected as observed on 2026-07-30.
Also known as
- JSC CB NORTH CREDIT
- NORTH CREDIT BANK
Designations
- Designated by US OFAC under program UKRAINE-EO13685. Other entities under UKRAINE-EO13685
Key properties
Identifiers
- Registration ID
- 1022900001772 · Russia
- Tax ID No.
- 2901009852 · Russia
- SWIFT/BIC
- NOCRRU21
- BIK (RU)
- 041909769
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Addresses
Building 27, Herzen Street, Vologda, Vologda Oblast, 160000, RussiaBuilding 29a, Zhelyabova Street, Simferopol, Crimea, 295011ul. Gertsena 27, Vologda, Vologodskaya Oblast, 160000, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/joint-stock-company-commercial-bank-north-credit-nkac029144/
Machine-readable export (FTM + lineage): /data/entities/ac.json (record key nkac029144)