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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC · KRSK, OAO · Korporatsiya Razvitiya Severnogo Kavkaza AO · OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION · OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Korporatsiia rozvytku Pivnichnoho Kavkazu" · Aktsyonernoe obshchestvo "Korporatsyia razvytyia Severnoho Kavkaza" · OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION · OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION · OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2632100677 | [sources] | |||
| KPP | 263001001 | [sources] | |||
| OGRN | 1102632003253 | [sources] | |||
| PermID | 5036197765 | [sources] | |||
| Phone | +78793442830 | [sources] | |||
| Previous name | KRSK, OAO | [sources] | |||
| Registration number | 1102632003253 | [sources] | |||
| Unique Entity ID | ND3UVC89JYU9 · P5NZBMMH1Q31 · UEPNPS43AMV6 · WUMSZED57TF1 · XLMSJ3CD36A6 · | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
(also OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION, OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION, OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA, KRSK, OAO)
(also DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC)
(also DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC)
(also DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC)
(also DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC)
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr5cz1p · ua-nsdc-13079-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu · usgsa-s4mr5cs4d · permid-5036197765 · usgsa-s4mr5cz1l · ru-inn-2632100677 · ofac-18270 · usgsa-s4mr5cz1q · ua-nsdc-13079-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu-akcionernoe-obsestvo-korporacia-razvitia-severnogo-kavkaza-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu · usgsa-s4mr5ct93 · ua-nsdc-org-176-2018-567 · usgsa-s4mr5cz1mFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VEB.RF Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "КАВКАЗ.РФ" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |