Russian Individuals & Entities Sanctioned by the US (i)

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JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT

AKA

JSC CB NORTH CREDIT
NORTH CREDIT BANK

Identifications

Registration ID 1022900001772 (RU)
Tax ID No. 2901009852 (RU)
BIK (RU) 041909769
SWIFT/BIC NOCRRU21

Addresses

Building 27, Herzen Street, 160000, Vologda, Vologda Oblast, RU
Building 29a, Zhelyabova Street, 295011, Simferopol, Crimea, UA
ul. Gertsena 27, 160000, Vologda, Vologodskaya Oblast, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685

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