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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.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Korporatsiia rozvytku Pivnichnoho Kavkazu" · Aktsyonernoe obshchestvo "Korporatsyia razvytyia Severnoho Kavkaza" · DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC · Korporatsiya Razvitiya Severnogo Kavkaza AO · АО "КОРПОРАЦИЯ РАЗВИТИЯ СЕВЕРНОГО КАВКАЗА" · 2 more...				[sources]
Other name	OJSC 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	2010-11-30				[sources]
Dissolution date	2021-04-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2632100677` · `2632100740`				[sources]
KPP	`263001001`				[sources]
OGRN	`1102632003253` · `1102632003320`				[sources]
PermID	`5036197765`				[sources]
Phone	+78793442830				[sources]
Previous name	KRSK, OAO				[sources]
Registration number	`1102632003253` · `ND3UVC89JYU9` · `UEPNPS43AMV6`				[sources]
Unique Entity ID	`ND3UVC89JYU9` · `UEPNPS43AMV6`				[sources]
Website	krskfo.ru				[sources]
Status	Inactive				[sources]
Address	337625, 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

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, 2023-04-20

Relationships

Address
Full address	Country
d. 139 ul. Pyatigorskaya Essentuki, 357625 Stavropolski krai	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ НИКОЛАЕВИЧ ХАРИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-03	2021-04-30

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2015-07-30	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2015-07-30	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Consolidated List	-	-

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "КАВКАЗ.РФ"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "КАВКАЗ.РФ"	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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 OFAC Consolidated (non-SDN) List1,189

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 SAM Procurement Exclusions112,248

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

United States · GSA

External databases

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

PermID Open Data3,182

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)171,404

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 · permid-5036197765 ·

ua-nsdc-13079-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu-akcionernoe-obsestvo-korporacia-razvitia-severnogo-kavkaza-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu

· usgsa-s4mr5cs4d · ofac-18270 · ua-nabc-company-4723-north-caucasus-development-corporation-joint-stock-company · rupep-company-11100 · ru-inn-2632100677 · ua-nsdc-org-176-2018-567 · ua-nazk-company-4723

For experts: raw data explorer

Factsheet Descriptions Data sources

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