Statements: JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT

Canonical ID: NK-dMgV8Z2ag3zX25iopTfzdb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address160000, Вологодская область, г. Вологда, ул. Герцена, д. 27rusru_cbr_banksru-bik-041909769
LegalEntity:addressBUILDING 27, HERZEN STREET, VOLOGDA, VOLOGDA OBLAST, RUS, 160000engus_sam_exclusionsusgsa-s4mr6hn0y
Company:addressBuilding 27, Herzen Street, 160000 Vologdaengus_ofac_sdnofac-22506
Organization:address160000, Російська Федерація, м. Вологда, вул. Герцена, 27ukrua_nsdc_sanctionsua-nsdc-10054-vidkrite-akcionerne-tovaristvo-komercijnij-bank-severnij-kredit
Company:addressul. Gertsena 27, 160000 Vologdaengus_ofac_sdnofac-22506
Company:addressBuilding 29a, Zhelyabova Street, 295011 Simferopolengus_ofac_sdnofac-22506
Company:addressУЛ. ГЕРЦЕНА Д.27, Г. ВОЛОГДА, ВОЛОГОДСКАЯ ОБЛАСТЬ, 160000ext_ru_egrulru-inn-2901009852
Company:addressEntityaddr-461356ef85a4dea4c6c4c1a4c86005fefe26c5aaengus_ofac_sdnofac-22506
Company:addressEntityaddr-4e6152c0296cf083293a54d0556750af2616ca91engus_ofac_sdnofac-22506
Company:addressEntityaddr-3ca817571e6fa8a885268e94558ee26b691003e0engus_ofac_sdnofac-22506
Company:aliasJSC CB NORTH CREDITengus_ofac_sdnofac-22506
Organization:aliasVidkryte aktsionerne tovarystvo Komertsiinyi bank "Sieviernyi Kredyt"ua_nsdc_sanctionsua-nsdc-10054-vidkrite-akcionerne-tovaristvo-komercijnij-bank-severnij-kredit
Company:aliasNORTH CREDIT BANKengus_ofac_sdnofac-22506
Company:amount419087500rusru_cbr_banksru-bik-041909769
Company:bikCode041909769engus_ofac_sdnofac-22506
Company:bikCode041909769rusru_cbr_banksru-bik-041909769
Company:countryuaengus_ofac_sdnofac-22506
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr6hn0y
Company:countryruengus_ofac_sdnofac-22506
LegalEntity:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn0y
Organization:id5caaa17fa952703aa4bbbe8b4d6048d8727c7126ua_nsdc_sanctionsua-nsdc-10054-vidkrite-akcionerne-tovaristvo-komercijnij-bank-severnij-kredit
LegalEntity:id3fb95027ba2bd50e8aec6a7547ff7f0fe4b617b6engus_sam_exclusionsusgsa-s4mr6hn0y
Organization:id93a0f39c82194b0e5c25d06c9bbf35db7ccbbf47us_trade_cslofac-22506
Company:ide241d5f2e38ff7b68d0a45f1627017a081d96d32ext_ru_egrulru-inn-2901009852
Company:idbee5e8818803a6c1d7ae2c702e35ff180f264e26engus_ofac_sdnofac-22506
Company:id212b534b786db5cdf6990e8b22407aef85f71116rusru_cbr_banksru-bik-041909769
Company:incorporationDate1993-06-25rusru_cbr_banksru-bik-041909769
Company:incorporationDate2002-08-28ext_ru_egrulru-inn-2901009852
Organization:incorporationDate2002-08-28ua_nsdc_sanctionsua-nsdc-10054-vidkrite-akcionerne-tovaristvo-komercijnij-bank-severnij-kredit
Company:innCode2901009852ext_ru_egrulru-inn-2901009852
Company:jurisdictionrurusru_cbr_banksru-bik-041909769
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-10054-vidkrite-akcionerne-tovaristvo-komercijnij-bank-severnij-kredit
Company:jurisdictionruext_ru_egrulru-inn-2901009852
Company:kppCode352501001ext_ru_egrulru-inn-2901009852
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2901009852
Organization:nameоткрытое акционерное общество "Северный Кредит"ua_nsdc_sanctionsua-nsdc-10054-vidkrite-akcionerne-tovaristvo-komercijnij-bank-severnij-kredit
Organization:nameВідкрите акціонерне товариство Комерційний банк «Сєвєрний Кредит»ua_nsdc_sanctionsua-nsdc-10054-vidkrite-akcionerne-tovaristvo-komercijnij-bank-severnij-kredit
LegalEntity:nameJOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDITengus_sam_exclusionsusgsa-s4mr6hn0y
Company:nameJOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDITengus_ofac_sdnofac-22506
Organization:nameоткрытое акционерное общество «Северный Кредит»ua_nsdc_sanctionsua-nsdc-10054-vidkrite-akcionerne-tovaristvo-komercijnij-bank-severnij-kredit
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СЕВЕРНЫЙ КРЕДИТ"ext_ru_egrulru-inn-2901009852
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СЕВЕРНЫЙ КРЕДИТ"ext_ru_egrulru-inn-2901009852
Company:nameАкционерное общество коммерческий банк "Северный Кредит"rusru_cbr_banksru-bik-041909769
Company:nameАО КБ "Северный Кредит"rusru_cbr_banksru-bik-041909769
Company:nameСЕВЕРНЫЙ КРЕДИТrusru_cbr_banksru-bik-041909769
Company:nameNORTH CREDIT BANKengru_cbr_banksru-bik-041909769
Organization:nameJOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDITus_trade_cslofac-22506
Organization:nameВідкрите акціонерне товариство Комерційний банк "Сєвєрний Кредит"ukrua_nsdc_sanctionsua-nsdc-10054-vidkrite-akcionerne-tovaristvo-komercijnij-bank-severnij-kredit
Company:notesДата присвоения государственного регистрационного номера: 2002-08-28rusru_cbr_banksru-bik-041909769
Company:notesDate of assignment of state registration number: 2002-08-28engru_cbr_banksru-bik-041909769
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-07rusru_cbr_banksru-bik-041909769
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-07engru_cbr_banksru-bik-041909769
Organization:ogrnCode1022900001772ua_nsdc_sanctionsua-nsdc-10054-vidkrite-akcionerne-tovaristvo-komercijnij-bank-severnij-kredit
Company:ogrnCode1022900001772ext_ru_egrulru-inn-2901009852
Company:ogrnCode1022900001772rusru_cbr_banksru-bik-041909769
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10054-vidkrite-akcionerne-tovaristvo-komercijnij-bank-severnij-kredit
Company:programIdUS-UKRRUS-RELengus_ofac_sdnofac-22506
Company:registrationNumber1022900001772engus_ofac_sdnofac-22506
Company:registrationNumber2398rusru_cbr_banksru-bik-041909769
Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22506engus_ofac_sdnofac-22506
Company:statusЛицензия аннулирована: ОД-3754 от 2017-12-29rusru_cbr_banksru-bik-041909769
Company:statusлицензия отозванаrusru_cbr_banksru-bik-041909769
Company:statusLicense revoked: ОД-3754 from 2017-12-29engru_cbr_banksru-bik-041909769
Company:swiftBicNOCRRU21engus_ofac_sdnofac-22506
Company:taxNumber2901009852engus_ofac_sdnofac-22506
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn0y
Organization:topicssanctionus_trade_cslofac-22506
Company:topicssanctionengus_ofac_sdnofac-22506
Company:topicsfin.bankrusru_cbr_banksru-bik-041909769
LegalEntity:uniqueEntityIdN5NQG7J35BU5engus_sam_exclusionsusgsa-s4mr6hn0y
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