Keep updated
Get in touch
Canonical ID: NK-dMgV8Z2ag3zX25iopTfzdb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BUILDING 27, HERZEN STREET, VOLOGDA, VOLOGDA OBLAST, 160000 | eng | us_sam_exclusions | usgsa-s4mr6hn0y | |||
Company:address | Building 29a, Zhelyabova Street, Crimea, Simferopol, 295011 | eng | us_ofac_sdn | ofac-22506 | |||
Company:address | Building 27, Herzen Street, Vologda, Vologda Oblast, 160000 | eng | us_ofac_sdn | ofac-22506 | |||
Company:address | 160000, Вологодская область, г. Вологда, ул. Герцена, д. 27 | rus | ru_cbr_banks | ru-bik-041909769 | |||
Organization:address | 160000, Російська Федерація, м. Вологда, вул. Герцена, 27 | ukr | ua_nsdc_sanctions | ua-nsdc-10054-vidkrite-akcionerne-tovaristvo-komercijnij-bank-severnij-kredit | |||
Company:address | ul. Gertsena 27, Vologda, Vologodskaya Oblast, 160000 | eng | us_ofac_sdn | ofac-22506 | |||
Company:address | УЛ. ГЕРЦЕНА Д.27, Г. ВОЛОГДА, ВОЛОГОДСКАЯ ОБЛАСТЬ, 160000 | ext_ru_egrul | ru-inn-2901009852 | ||||
Company:addressEntity | addr-56229b10705e86dbffa184cf8f9a9bff0c19c367 | us_ofac_sdn | ofac-22506 | ||||
Company:addressEntity | addr-5eb9ffd60d450d26d2df36131ccde635bf8e2581 | us_ofac_sdn | ofac-22506 | ||||
Company:addressEntity | addr-c410067ef3d03a20aaad98592880a73fa19a90a5 | us_ofac_sdn | ofac-22506 | ||||
Company:alias | JSC CB NORTH CREDIT | eng | us_ofac_sdn | ofac-22506 | |||
Company:alias | NORTH CREDIT BANK | eng | us_ofac_sdn | ofac-22506 | |||
Organization:alias | Vidkryte aktsionerne tovarystvo Komertsiinyi bank "Sieviernyi Kredyt" | ua_nsdc_sanctions | ua-nsdc-10054-vidkrite-akcionerne-tovaristvo-komercijnij-bank-severnij-kredit | ||||
Company:amount | 419087500 | rus | ru_cbr_banks | ru-bik-041909769 | |||
Company:bikCode | 041909769 | rus | ru_cbr_banks | ru-bik-041909769 | |||
Company:bikCode | 041909769 | eng | us_ofac_sdn | ofac-22506 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr6hn0y | ||||
Company:country | ua | us_ofac_sdn | ofac-22506 | ||||
Company:country | ru | us_ofac_sdn | ofac-22506 | ||||
LegalEntity:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn0y | ||||
Company:id | b95b60dc4ac3c75f09c79774b14dd29bb6dd19ed | ru_cbr_banks | ru-bik-041909769 | ||||
Organization:id | 93a0f39c82194b0e5c25d06c9bbf35db7ccbbf47 | us_trade_csl | ofac-22506 | ||||
LegalEntity:id | e6d891b32316022b4e996a395e2ea05f54c29622 | us_sam_exclusions | usgsa-s4mr6hn0y | ||||
Company:id | cf5e32da05f17e913e96b0634263d3c529569d9f | us_ofac_sdn | ofac-22506 | ||||
Organization:id | 04848bd1704932677aa86fa21d29c4d378de999c | ua_nsdc_sanctions | ua-nsdc-10054-vidkrite-akcionerne-tovaristvo-komercijnij-bank-severnij-kredit | ||||
Company:id | e241d5f2e38ff7b68d0a45f1627017a081d96d32 | ext_ru_egrul | ru-inn-2901009852 | ||||
Organization:incorporationDate | 2002-08-28 | ua_nsdc_sanctions | ua-nsdc-10054-vidkrite-akcionerne-tovaristvo-komercijnij-bank-severnij-kredit | ||||
Company:incorporationDate | 2002-08-28 | ext_ru_egrul | ru-inn-2901009852 | ||||
Company:incorporationDate | 1993-06-25 | ru_cbr_banks | ru-bik-041909769 | ||||
Company:innCode | 2901009852 | ext_ru_egrul | ru-inn-2901009852 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-10054-vidkrite-akcionerne-tovaristvo-komercijnij-bank-severnij-kredit | ||||
Company:jurisdiction | ru | ru_cbr_banks | ru-bik-041909769 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2901009852 | ||||
Company:kppCode | 352501001 | ext_ru_egrul | ru-inn-2901009852 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-2901009852 | ||||
Organization:name | Відкрите акціонерне товариство Комерційний банк "Сєвєрний Кредит" | ukr | ua_nsdc_sanctions | ua-nsdc-10054-vidkrite-akcionerne-tovaristvo-komercijnij-bank-severnij-kredit | |||
Company:name | JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT | eng | us_ofac_sdn | ofac-22506 | |||
Company:name | Акционерное общество коммерческий банк "Северный Кредит" | rus | ru_cbr_banks | ru-bik-041909769 | |||
Company:name | NORTH CREDIT BANK | eng | ru_cbr_banks | ru-bik-041909769 | |||
Company:name | АО КБ "Северный Кредит" | rus | ru_cbr_banks | ru-bik-041909769 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СЕВЕРНЫЙ КРЕДИТ" | ext_ru_egrul | ru-inn-2901009852 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СЕВЕРНЫЙ КРЕДИТ" | ext_ru_egrul | ru-inn-2901009852 | ||||
Organization:name | Відкрите акціонерне товариство Комерційний банк «Сєвєрний Кредит» | ua_nsdc_sanctions | ua-nsdc-10054-vidkrite-akcionerne-tovaristvo-komercijnij-bank-severnij-kredit | ||||
Organization:name | Відкрите акціонерне товариство Комерційний банк "Сєвєрний Кредит" | ua_nsdc_sanctions | ua-nsdc-10054-vidkrite-akcionerne-tovaristvo-komercijnij-bank-severnij-kredit | ||||
Organization:name | открытое акционерное общество «Северный Кредит» | ua_nsdc_sanctions | ua-nsdc-10054-vidkrite-akcionerne-tovaristvo-komercijnij-bank-severnij-kredit | ||||
Organization:name | открытое акционерное общество "Северный Кредит" | ua_nsdc_sanctions | ua-nsdc-10054-vidkrite-akcionerne-tovaristvo-komercijnij-bank-severnij-kredit | ||||
LegalEntity:name | JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT | eng | us_sam_exclusions | usgsa-s4mr6hn0y | |||
Organization:name | JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT | us_trade_csl | ofac-22506 | ||||
Company:notes | Date of assignment of state registration number: 2002-08-28 | eng | ru_cbr_banks | ru-bik-041909769 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-08-28 | rus | ru_cbr_banks | ru-bik-041909769 | |||
Company:ogrnCode | 1022900001772 | rus | ru_cbr_banks | ru-bik-041909769 | |||
Company:ogrnCode | 1022900001772 | ext_ru_egrul | ru-inn-2901009852 | ||||
Organization:ogrnCode | 1022900001772 | ua_nsdc_sanctions | ua-nsdc-10054-vidkrite-akcionerne-tovaristvo-komercijnij-bank-severnij-kredit | ||||
Company:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-22506 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-10054-vidkrite-akcionerne-tovaristvo-komercijnij-bank-severnij-kredit | ||||
Company:registrationNumber | 2398 | rus | ru_cbr_banks | ru-bik-041909769 | |||
Company:registrationNumber | 1022900001772 | eng | us_ofac_sdn | ofac-22506 | |||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22506 | us_ofac_sdn | ofac-22506 | ||||
Company:status | Лицензия аннулирована: ОД-3754 от 2017-12-29 | rus | ru_cbr_banks | ru-bik-041909769 | |||
Company:status | лицензия отозвана | rus | ru_cbr_banks | ru-bik-041909769 | |||
Company:status | License revoked: ОД-3754 from 2017-12-29 | eng | ru_cbr_banks | ru-bik-041909769 | |||
Company:swiftBic | NOCRRU21 | eng | us_ofac_sdn | ofac-22506 | |||
Company:taxNumber | 2901009852 | eng | us_ofac_sdn | ofac-22506 | |||
Organization:topics | sanction | us_trade_csl | ofac-22506 | ||||
Company:topics | fin.bank | ru_cbr_banks | ru-bik-041909769 | ||||
Company:topics | sanction | us_ofac_sdn | ofac-22506 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn0y | ||||
LegalEntity:uniqueEntityId | N5NQG7J35BU5 | eng | us_sam_exclusions | usgsa-s4mr6hn0y | |||