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DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC

Sanctioned entity

DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Korporatsiia rozvytku Pivnichnoho Kavkazu" · Aktsyonernoe obshchestvo "Korporatsyia razvytyia Severnoho Kavkaza" · DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC · Korporatsiya Razvitiya Severnogo Kavkaza AO · АО "КОРПОРАЦИЯ РАЗВИТИЯ СЕВЕРНОГО КАВКАЗА" · 2 more...				[sources]
Other name	OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION · OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION · OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA · OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA, KRSK, OAO · Акционерное общество «Корпорация развития Северного Кавказа» · 1 more...				[sources]
Incorporation date	2010-11-30				[sources]
Dissolution date	2021-04-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2632100677` · `2632100740`				[sources]
KPP	`263001001`				[sources]
OGRN	`1102632003253` · `1102632003320`				[sources]
PermID	`5036197765`				[sources]
Phone	+78793442830				[sources]
Previous name	KRSK, OAO				[sources]
Registration number	`1102632003253` · `ND3UVC89JYU9` · `UEPNPS43AMV6`				[sources]
Unique Entity ID	`ND3UVC89JYU9` · `UEPNPS43AMV6`				[sources]
Website	krskfo.ru				[sources]
Status	Inactive				[sources]
Address	337625, Росія, Ставропольський край, м. Єсентуки, вул. П'ятигорська, буд. 139 · 357625, Росія, Ставропольський край, м. Єсентуки, вул. П'ятигорська, буд. 139 · D. 139 UL. PYATIGORSKAYA ESSENTUKI, STAVROPOLSKI KRAI, RUS, 357625 · Mineralovodskiy Rayon, Avtomobil'naya Ulitsa, Stroyeniye 31, Krasnyi Pakhar' Khutor, STAVROPOLSKIY KRAY, 357204, Russia · d. 139 ul. Pyatigorskaya Essentuki, 357625 Stavropolski krai · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 139 ul. Pyatigorskaya Essentuki, 357625 Stavropolski krai	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ НИКОЛАЕВИЧ ХАРИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-03	2021-04-30

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	2015-07-30	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2015-07-30	-

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "КАВКАЗ.РФ"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "КАВКАЗ.РФ"	-	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nabc-company-4723-north-caucasus-development-corporation-joint-stock-company · permid-5036197765 · ua-nsdc-13079-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu · ua-nazk-company-4723 · usgsa-s4mr5ct93 · usgsa-s4mr5cs4d · ofac-18270 ·

ua-nsdc-13079-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu-akcionernoe-obsestvo-korporacia-razvitia-severnogo-kavkaza-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu

· ru-inn-2632100677 · rupep-company-11100 · ua-nsdc-org-176-2018-567

For experts: raw data explorer

Factsheet Descriptions Data sources

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