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 | 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 |
| Last name/Name | KRSK, OAO |
|---|---|
| Full name/Name | KRSK, OAO |
| 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 | Public Registration Number: 1102632003253 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Website: krskfo.ru |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
Historical data
No records
Updated: 06.05.2025. 21:16
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