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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.
TypeCompany[sources]
NameAktsionerne tovarystvo "Korporatsiia rozvytku Pivnichnoho Kavkazu" · Aktsyonernoe obshchestvo "Korporatsyia razvytyia Severnoho Kavkaza" · DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC · Korporatsiya Razvitiya Severnogo Kavkaza AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОРПОРАЦИЯ РАЗВИТИЯ СЕВЕРНОГО КАВКАЗА" · 2 more...[sources]
Other nameOJSC 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[sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2632100677 · 2632100740[sources]
KPP263001001[sources]
OGRN1102632003253 · 1102632003320[sources]
PermID5036197765[sources]
Phone+78793442830[sources]
Previous nameKRSK, OAO[sources]
Registration number1102632003253 · ND3UVC89JYU9 · UEPNPS43AMV6[sources]
Websitekrskfo.ru[sources]
StatusInactive[sources]
Address337625, 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 · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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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,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,184

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)20,770

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 Exclusions124,399

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

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)155,882

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

External dataset · Russia · FNS

PermID Open Data2,707

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 · ru-inn-2632100677 · ofac-18270 · ua-nazk-company-4723 · rupep-company-11100 · ua-nsdc-org-176-2018-567 · ua-nsdc-13079-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu-akcionernoe-obsestvo-korporacia-razvitia-severnogo-kavkaza-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu · permid-5036197765 · usgsa-s4mr5ct93 · usgsa-s4mr5cs4d · ua-nsdc-13079-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu

For experts: raw data explorer