SDN list · entry 22506
JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT
Yes. JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 22506, added on June 20, 2017. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13685 |
| Type | company or organisation |
| Added to the list | June 20, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT | Primary name | strong |
| JSC CB NORTH CREDIT | A.K.A. | strong |
| NORTH CREDIT BANK | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1022900001772 | Russia |
| Tax ID No. | 2901009852 | Russia |
Details published by OFAC
| Address | Building 27, Herzen Street, Vologda, Vologda Oblast, 160000, RussiaBuilding 29a, Zhelyabova Street, Simferopol, Crimea, 295011, Ukraineul. Gertsena 27, Vologda, Vologodskaya Oblast, 160000, Russia |
|---|---|
| SWIFT/BIC | NOCRRU21 |
| BIK (RU) | 041909769 |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13685 (Ukraine)