Last Updated: January 19, 2026
JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT
Aliases
JSC CB NORTH CREDIT; NORTH CREDIT BANK
Nationality
Russia; Russia
Address
Building 27, Herzen Street, Vologda, 160000, Vologda Oblast, Russia; Building 29a, Zhelyabova Street, Simferopol, 295011, Crimea, Ukraine; ul. Gertsena 27, Vologda, 160000, Vologodskaya Oblast, Russia
Reg. ID
1022900001772, Registration ID; 2901009852, Tax ID No.
Other Information
SDN
Date of listing
2017-06-20
Program information
Authority
US
Program
Executive Order 13685 of December 19, 2014 Blocking Property of Certain Persons and Prohibiting Certain Transactions With Respect to the Crimea Region of Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Trade sanctions
Official Information
E.O. 13685. On December 19, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13685 (“Blocking Property of Certain Persons and Prohibiting Certain Transactions With Respect to the Crimea Region of Ukraine”). In E.O. 13685, the President took additional steps to address the Russian occupation of the Crimea region of Ukra...
Additional Details
SDN
Program URL