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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT · NORTH CREDIT BANK · АО КБ "Северный Кредит" · Акционерное общество коммерческий банк "Северный Кредит" · Відкрите акціонерне товариство Комерційний банк "Сєвєрний Кредит" · | [sources] | |||
| Other name | JSC CB NORTH CREDIT · NORTH CREDIT BANK · Vidkryte aktsionerne tovarystvo Komertsiinyi bank "Sieviernyi Kredyt" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Amount | 419087500 | [sources] | |||
| BIK | 041909769 | [sources] | |||
| INN | 2901009852 | [sources] | |||
| KPP | 352501001 | [sources] | |||
| OGRN | 1022900001772 | [sources] | |||
| Registration number | 1022900001772 · 2398 | [sources] | |||
| SWIFT/BIC | NOCRRU21 | [sources] | |||
| Tax Number | 2901009852 | [sources] | |||
| Unique Entity ID | N5NQG7J35BU5 | [sources] | |||
| Status | License revoked: ОД-3754 from 2017-12-29 · Лицензия аннулирована: ОД-3754 от 2017-12-29 · лицензия отозвана | [sources] | |||
| Address | 160000, Вологодская область, г. Вологда, ул. Герцена, д. 27 · 160000, Російська Федерація, м. Вологда, вул. Герцена, 27 · BUILDING 27, HERZEN STREET, VOLOGDA, VOLOGDA OBLAST, RUS, 160000 · Building 27, Herzen Street, 160000 Vologda · Building 29a, Zhelyabova Street, 295011 Simferopol · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-08-28
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-07
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-07
Date of assignment of state registration number: 2002-08-28
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-org-176-2018-489 · ofac-22506 · ua-nsdc-10054-vidkrite-akcionerne-tovaristvo-komercijnij-bank-severnij-kredit · ru-inn-2901009852 · usgsa-s4mr6hn0y · ru-bik-041909769 · bic-NOCRRU21For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | - | |||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | - | |||
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Gertsena 27, 160000 Vologda | Russia | |
| Building 27, Herzen Street, 160000 Vologda | Russia | |
| Building 29a, Zhelyabova Street, 295011 Simferopol | Ukraine | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИВЕРСАЛЬНАЯ ЭЛЕКТРОННАЯ КАРТА ВОЛОГОДСКОЙ ОБЛАСТИ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ ВАСИЛЬЕВ | ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО | |||