JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT
AKA
JSC CB NORTH CREDIT
NORTH CREDIT BANK
NORTH CREDIT BANK
Identifications
Registration ID 1022900001772 (RU)
Tax ID No. 2901009852 (RU)
BIK (RU) 041909769
SWIFT/BIC NOCRRU21
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
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