Statements: JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Building 29a, Zhelyabova Street, 295011 Simferopol	eng	us_ofac_sdn	`ofac-22506`	2023-11-17
`Company:address`	ul. Gertsena 27, 160000 Vologda	eng	us_ofac_sdn	`ofac-22506`	2023-11-17
`Company:address`	Building 27, Herzen Street, 160000 Vologda	eng	us_ofac_sdn	`ofac-22506`	2023-11-17
`Company:addressEntity`	`addr-461356ef85a4dea4c6c4c1a4c86005fefe26c5aa`	eng	us_ofac_sdn	`ofac-22506`	2023-11-02
`Company:addressEntity`	`addr-3ca817571e6fa8a885268e94558ee26b691003e0`	eng	us_ofac_sdn	`ofac-22506`	2023-11-02
`Company:addressEntity`	`addr-4e6152c0296cf083293a54d0556750af2616ca91`	eng	us_ofac_sdn	`ofac-22506`	2023-11-02
`Company:alias`	JSC CB NORTH CREDIT	eng	us_ofac_sdn	`ofac-22506`	2023-04-20
`Company:alias`	NORTH CREDIT BANK	eng	us_ofac_sdn	`ofac-22506`	2023-04-20
`Company:bikCode`	041909769	eng	us_ofac_sdn	`ofac-22506`	2023-04-20
`Company:country`	ua	eng	us_ofac_sdn	`ofac-22506`	2023-04-20
`Company:country`	ru	eng	us_ofac_sdn	`ofac-22506`	2023-04-20
`Company:id`	bee5e8818803a6c1d7ae2c702e35ff180f264e26	eng	us_ofac_sdn	`ofac-22506`	2025-06-02
`Company:name`	JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT	eng	us_ofac_sdn	`ofac-22506`	2023-04-20
`Company:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-22506`	2025-06-02
`Company:registrationNumber`	1022900001772	eng	us_ofac_sdn	`ofac-22506`	2023-04-20
`Company:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22506	eng	us_ofac_sdn	`ofac-22506`	2023-04-20
`Company:swiftBic`	NOCRRU21	eng	us_ofac_sdn	`ofac-22506`	2023-04-20
`Company:taxNumber`	2901009852	eng	us_ofac_sdn	`ofac-22506`	2023-04-20
`Company:topics`	sanction	eng	us_ofac_sdn	`ofac-22506`	2023-04-20

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