AO Severnyi Kredit (JSC CB NORTH CREDIT)
Inactive Entity
Name in Ukrainian
АТ Комерційний банк «Сєвєрний Кредит»Name in Country of Registration
АО «Северный Кредит»Address
- Russia
- /
- Vologda Oblast
- /
- 27 Gertsena St, Vologda
Country of Registration
RussiaRegistration data
1022900001772Tax number
2901009852
Date of Implementation of Sanctions
2015-09-16
UA Sanctions Expire Date
2024-06-18
UA Sanctions are expired
Decrees of the President of Ukraine
№ 549/2015 від 16.09.2015№ 467/2016 від 17.10.2016№ 133/2017 від 15.05.2017№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 264/2021 від 24.06.2021
Date of Implementation of Sanctions
2017-06-20
Sanctions Lists and OFAC Programs
SDNUKRAINE-EO13685Notes
Operated in Crimea. It is in the stage of liquidation (bankruptcy). The licence to carry out banking operations was revoked on 29 December 2017.