US Treasury / OFAC
JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT
Organisation · ofac-22506
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Building 27, Herzen Street, Vologda, Vologda Oblast, 160000, RussiaBuilding 29a, Zhelyabova Street, Simferopol, Crimea, 295011, Ukraineul. Gertsena 27, Vologda, Vologodskaya Oblast, 160000, Russia
Sanctions programmes
UKRAINE-EO13685
Source: US Treasury / OFAC ↗Names and aliases (2)
- JSC CB NORTH CREDIT
- NORTH CREDIT BANK
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13685 (Ukraine)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗