# JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT

> **OFAC-sanctioned company** · program: **US-UKRRUS-REL** · country: RU;UA

## Why on the list

UKRAINE-EO13685 - Executive Order 13685 (Ukraine)

## Aliases

- JSC CB NORTH CREDIT _(a.k.a.)_
- NORTH CREDIT BANK _(a.k.a.)_

## Key facts

- **OFAC UID:** 821869250
- **Primary name:** JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT
- **Type:** Company
- **Sanctions program:** US-UKRRUS-REL
- **Country:** RU;UA
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=821869250

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 821869250. Retrieved via AI Analytics 2026-06-25 from https://api.ai-analytics.org/sanction/821869250. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=JOINT-STOCK%20COMPANY%20COMMERCIAL%20BANK%20NORTH%20CREDIT) · CC0 1.0*