JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

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Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 22506	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 22506

list version published 2026-07-30

Recorded name	Kind
JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT	Primary name
JSC CB NORTH CREDIT	Alias
NORTH CREDIT BANK	Alias

Programmes

UKRAINE-EO13685

Addresses recorded

Building 27, Herzen Street, Vologda, Vologda Oblast, 160000, Russia
Building 29a, Zhelyabova Street, Simferopol, Crimea, 295011, Ukraine
ul. Gertsena 27, Vologda, Vologodskaya Oblast, 160000, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Building 27, Herzen Street, Vologda, Vologda Oblast, 160000, Russia",
    "Building 29a, Zhelyabova Street, Simferopol, Crimea, 295011, Ukraine",
    "ul. Gertsena 27, Vologda, Vologodskaya Oblast, 160000, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13685"
  ]
}