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
`Organization:address`	160000, Російська Федерація, м. Вологда, вул. Герцена, 27	ukr	ua_nsdc_sanctions	`ua-nsdc-10054-vidkrite-akcionerne-tovaristvo-komercijnij-bank-severnij-kredit`	2024-03-06
`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:address`	160000, Вологодская область, г. Вологда, ул. Герцена, д. 27	rus	ru_cbr_banks	`ru-bik-041909769`	2024-11-13
`Company:address`	Д.27, ГЕРЦЕНА, ВОЛОГОДСКАЯ, 160000		ext_ru_egrul	`ru-inn-2901009852`	2023-08-14
`LegalEntity:address`	BUILDING 27, HERZEN STREET, VOLOGDA, VOLOGDA OBLAST, RUS, 160000	eng	us_sam_exclusions	`usgsa-s4mr6hn0y`	2024-06-14