Statements: DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC

Canonical ID: NK-V5MpZ6sSJGgJFqmnedQgwV · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA, KRSK, OAO	eng	us_sam_exclusions	`usgsa-s4mr5cs4d`	2024-09-10
`LegalEntity:alias`	OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION	eng	us_sam_exclusions	`usgsa-s4mr5cs4d`	2024-09-10
`LegalEntity:alias`	OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION	eng	us_sam_exclusions	`usgsa-s4mr5cs4d`	2024-09-10
`Organization:alias`	Акціонерне товариство «Корпорація розвитку Північного Кавказу»		ua_nsdc_sanctions	`ua-nsdc-13079-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu-akcionernoe-obsestvo-korporacia-razvitia-severnogo-kavkaza-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu`	2024-03-06
`Organization:alias`	Акционерное общество «Корпорация развития Северного Кавказа»		ua_nsdc_sanctions	`ua-nsdc-13079-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu-akcionernoe-obsestvo-korporacia-razvitia-severnogo-kavkaza-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu`	2024-03-06
`Organization:alias`	OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION	eng	us_ofac_cons	`ofac-18270`	2023-04-20
`Organization:alias`	OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION	eng	us_ofac_cons	`ofac-18270`	2023-04-20
`Organization:alias`	OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA	eng	us_ofac_cons	`ofac-18270`	2023-04-20

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