Nex Systems
Company

JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT

Sanctioned entity

Ukraine. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    20 Jun 2017

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    UKRAINE-EO13685 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13685 (Ukraine)

    Programme US-UKRRUS-RELReference 22506treasury.govofac.treasury.gov

  • Listed
    29 Jun 2018
    Effective
    20 Jun 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers7

IdentifierNumberIssued by
ID number2901009852
ID number1022900001772
Registration number1022900001772
SWIFT / BICNOCRRU21
Tax number2901009852
Registration ID1022900001772Russia
Tax ID no2901009852Russia

Other names2

Also known as2

NORTH CREDIT BANKJSC CB NORTH CREDIT

Addresses3

  • ul. Gertsena 27, Vologda, Vologodskaya Oblast, 160000

  • Building 29a, Zhelyabova Street, Crimea, Simferopol, 295011

  • Building 27, Herzen Street, Vologda, Vologda Oblast, 160000

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