Lists › OFAC SDN › ofac_sdn-22506
JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22506.
Programs
Names and aliases
| JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT | primary |
| JSC CB NORTH CREDIT | alias (strong) |
| NORTH CREDIT BANK | alias (strong) |
Identifiers
| Registration ID | 1022900001772 | Russia |
| Tax ID No. | 2901009852 | Russia |
| SWIFT/BIC | NOCRRU21 | |
| BIK (RU) | 041909769 |
Details
| Countries |  Russia  Ukraine |
| Addresses | Building 27, Herzen Street Vologda Vologda Oblast 160000 Russia; Building 29a, Zhelyabova Street Simferopol Crimea 295011 Ukraine; ul. Gertsena 27 Vologda Vologodskaya Oblast 160000 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.