Lists › OFAC Consolidated › ofac_cons-18270
DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18270.
Programs
Names and aliases
| DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC | primary |
| OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION | alias (strong) |
| OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION | alias (strong) |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA | alias (strong) |
| KRSK, OAO | alias (strong) |
Identifiers
| Public Registration Number | 1102632003253 |
Details
| Countries |  Russia |
| Addresses | d. 139 ul. Pyatigorskaya Essentuki Stavropolski krai 357625 Russia |
Remarks (as published)
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)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.