Active SanctioncompanyID: NK-dMgV8Z2ag3zX25iopTfzdb

Joint-stock Company Commercial Bank North Credit

открытое акционерное общество «Северный Кредит»

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Entity known as Joint-stock Company Commercial Bank North Credit is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJoint-stock Company Commercial Bank North Credit
Cyrillic Aliasоткрытое акционерное общество «Северный Кредит»
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

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