Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT · NORTH CREDIT BANK · Northern Credit Commercial Bank Open Joint-Stock Company · Vidkryte aktsionerne tovarystvo Komertsiinyi bank "Sieviernyi Kredyt" · АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СЕВЕРНЫЙ КРЕДИТ" · 3 more... | [sources] | |||
Other name | JSC CB NORTH CREDIT · NORTH CREDIT BANK · Відкрите акціонерне товариство Комерційний банк "Сєвєрний Кредит" · Відкрите акціонерне товариство Комерційний банк «Сєвєрний Кредит» · открытое акционерное общество "Северный Кредит" · 1 more... | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Registration number | 1022900001772 | [sources] | |||
BIK | 041909769 | [sources] | |||
INN | 2901009852 | [sources] | |||
Keywords | Банки · Банки та фінансові установи | [sources] | |||
KPP | 352501001 | [sources] | |||
OGRN | 1022900001772 | [sources] | |||
SWIFT/BIC | NOCRRU21 | [sources] | |||
Tax Number | 2901009852 | [sources] | |||
Address | 160000, Russian Federation, Vologda, st. Herzen, 27 · 160000, Российская Федерация, г. Вологда, ул. Герцена, 27 · 160000, Російська Федерація, м. Вологда, вул. Герцена, 27 · Building 27, Herzen Street, 160000 Vologda · Building 29a, Zhelyabova Street, 295011 Simferopol · 4 more... | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nsdc-10054-vidkrite-akcionerne-tovaristvo-komercijnij-bank-severnij-kredit
· ua-nsdc-org-176-2018-489
· ru-inn-2901009852
· bic-NOCRRU21
· ofac-22506
· ua-nazk-company-4275
· ua-nabc-company-4275-northern-credit-commercial-bank-open-joint-stock-company
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Building 27, Herzen Street, 160000 Vologda | Russia | |
ul. Gertsena 27, 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 | - |