Lists of sanctions
3.144.116.34
22.12.2024 09:10:03

DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Date of publication 31.12.2019

Names (5)

Last name/Name DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC
Full name/Name DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC
Type Name
Last name/Name KRSK, OAO
Full name/Name KRSK, OAO
Type Alias
Quality Strong
Last name/Name OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION
Full name/Name OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION
Type Alias
Quality Strong
Last name/Name OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION
Full name/Name OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION
Type Alias
Quality Strong
Last name/Name OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA
Full name/Name OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA
Type Alias
Quality Strong

Addresses (1)

Street d. 139 ul. Pyatigorskaya Essentuki
City Stavropolski krai
Country Russian Federation
Postal code 3
Full address d. 139 ul. Pyatigorskaya Essentuki, Stavropolski krai, 357625, Russia

Identification documents (4)

Type Website: krskfo.ru
Type Public Registration Number: 1102632003253
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 22.12.2024. 08:15
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