FEOC
OFAC SDNCriticalEntity

JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT

🇷🇺RussiaCovered Nation22506

FEOC Flagged

JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighRussia (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDITCovered
Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT#22506
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDITCovered
Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

JSC CB NORTH CREDITNORTH CREDIT BANK

Known 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

Sanctions programs / authorities

UKRAINE-EO13685

Sanctioning authority notes

SWIFT/BIC NOCRRU21; BIK (RU) 041909769; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1022900001772 (Russia); Tax ID No. 2901009852 (Russia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "22506",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 22506",
  "entity_name": "JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "JSC CB NORTH CREDIT",
    "NORTH CREDIT BANK"
  ],
  "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"
  ],
  "programs": [
    "UKRAINE-EO13685"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "22506",
    "program": "UKRAINE-EO13685",
    "remarks": "SWIFT/BIC NOCRRU21; BIK (RU) 041909769; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1022900001772 (Russia); Tax ID No. 2901009852 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.