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JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT

Bank · Sanctioned entity

JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT · NORTH CREDIT BANK · Vidkryte aktsionerne tovarystvo Komertsiinyi bank "Sieviernyi Kredyt" · АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "СЕВЕРНЫЙ КРЕДИТ" · АО КБ "Северный Кредит" · 4 more...				[sources]
Other name	JSC CB NORTH CREDIT · NORTH CREDIT BANK · Відкрите акціонерне товариство Комерційний банк "Сєвєрний Кредит" · Відкрите акціонерне товариство Комерційний банк «Сєвєрний Кредит» · открытое акционерное общество "Северный Кредит" · 1 more...				[sources]
Incorporation date	1993-06-25 · 2002-08-28				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
Amount	419087500				[sources]
BIK	041909769				[sources]
INN	`2901009852`				[sources]
KPP	`352501001`				[sources]
OGRN	`1022900001772`				[sources]
Registration number	`1022900001772` · `2398` · `N5NQG7J35BU5`				[sources]
SWIFT/BIC	`NOCRRU21`				[sources]
Tax Number	`2901009852`				[sources]
Status	License revoked: ОД-3754 from 2017-12-29 · Лицензия аннулирована: ОД-3754 от 2017-12-29 · лицензия отозвана				[sources]
Address	160000, Вологодская область, г. Вологда, ул. Герцена, д. 27 · 160000, Російська Федерація, м. Вологда, вул. Герцена, 27 · BUILDING 27, HERZEN STREET, VOLOGDA, VOLOGDA OBLAST, RUS, 160000 · Building 27, Herzen Street, 160000 Vologda · Building 29a, Zhelyabova Street, 295011 Simferopol · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-07

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-08-28

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-08-28

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-07

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
Building 27, Herzen Street, 160000 Vologda	Russia
Building 29a, Zhelyabova Street, 295011 Simferopol	Ukraine
ul. Gertsena 27, 160000 Vologda	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИВЕРСАЛЬНАЯ ЭЛЕКТРОННАЯ КАРТА ВОЛОГОДСКОЙ ОБЛАСТИ"	100	2014-10-07	2019-10-04

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВЛАДИМИРОВИЧ ВАСИЛЬЕВ	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2021-08-16	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-06-20	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	264/2021	2021-06-24	2024-06-24

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-10054-vidkrite-akcionerne-tovaristvo-komercijnij-bank-severnij-kredit · ua-nsdc-org-176-2018-489 · ru-bik-041909769 · ua-nazk-company-4275 · ua-nabc-company-4275-northern-credit-commercial-bank-open-joint-stock-company · bic-NOCRRU21 · usgsa-s4mr6hn0y · ofac-22506 · ru-inn-2901009852

For experts: raw data explorer

Factsheet Descriptions Data sources

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