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JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT

Debarred entity · Bank · Sanctioned entity

JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT is subject to sanctions. See the individual program listings below.

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" · 4 more...				[sources]
Alias	JSC CB NORTH CREDIT · NORTH CREDIT BANK · Vidkryte aktsionerne tovarystvo Komertsiinyi bank "Sieviernyi Kredyt"				[sources]
Incorporation date	1993-06-25 · 2002-08-28				[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, 160000 · Building 27, Herzen Street, 160000 Vologda · Building 29a, Zhelyabova Street, 295011 Simferopol · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-09	Last processed	2026-01-16	First seen	2023-04-20

Descriptions

Date of assignment of state registration number: 2002-08-28

— Russia Banking Registry, 2025-12-31

Дата присвоения государственного регистрационного номера: 2002-08-28

— Russia Banking Registry, 2025-12-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2017-05-15	-

Address
Full address	Country
ul. Gertsena 27, 160000 Vologda	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИВЕРСАЛЬНАЯ ЭЛЕКТРОННАЯ КАРТА ВОЛОГОДСКОЙ ОБЛАСТИ"	100	2014-10-07	2019-10-04

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВЛАДИМИРОВИЧ ВАСИЛЬЕВ	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2021-08-16	2021-08-15

Data sources

US SAM Procurement Exclusions105,545

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Russia Banking Registry566

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US OFAC Specially Designated Nationals (SDN) List35,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,486

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 · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,749

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mr6hn0y · ru-bik-041909769 · ua-nsdc-10054-vidkrite-akcionerne-tovaristvo-komercijnij-bank-severnij-kredit · ru-inn-2901009852 · ofac-22506

For experts: raw data explorer

Factsheet Descriptions Data sources

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