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DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC

Sanctioned entity
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 · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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 SAM Procurement Exclusions120,096

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

United States · GSA

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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

External databases

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

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mr5ct93 · ua-nsdc-13079-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu · ua-nsdc-13079-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu-akcionernoe-obsestvo-korporacia-razvitia-severnogo-kavkaza-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu · ofac-18270 · ru-inn-2632100677 · rupep-company-11100 · ua-nazk-company-4723 · usgsa-s4mr5cs4d · permid-5036197765 · ua-nsdc-org-176-2018-567 · ua-nabc-company-4723-north-caucasus-development-corporation-joint-stock-company

For experts: raw data explorer