JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT OFAC sanctioned
Why on the list
UKRAINE-EO13685 - Executive Order 13685 (Ukraine)
Key facts
- OFAC UID
- 821869250
- Type
- Company
- Sanctions program
- US-UKRRUS-REL
- Country
- RU;UA
- Aliases tracked
- 2
Aliases / AKAs
- JSC CB NORTH CREDIT (a.k.a.)
- NORTH CREDIT BANK (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗