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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", Aktsionerne tovarystvo "Korporatsiia rozvytku Pivnichnoho Kavkazu") · DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC · Korporatsiya Razvitiya Severnogo Kavkaza AO · North Caucasus Development Corporation Joint Stock Company · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОРПОРАЦИЯ РАЗВИТИЯ СЕВЕРНОГО КАВКАЗА" · 3 more...				[sources]
Other name	OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION · OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION · OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA · Акционерное общество «Корпорация развития Северного Кавказа» · Акціонерне товариство «Корпорація розвитку Північного Кавказу»				[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]
Registration number	`1102632003253`				[sources]
INN	`2632100677`				[sources]
Keywords	Інші				[sources]
KPP	`263001001`				[sources]
OGRN	`1102632003253`				[sources]
PermID	`5036197765`				[sources]
Phone	+78793442830				[sources]
Previous name	KRSK, OAO				[sources]
Website	krskfo.ru				[sources]
Status	Inactive				[sources]
Address	337625, Росія, Ставропольський край, м. Єсентуки, вул. П'ятигорська, буд. 139 · 357204, Russian Federation, Stavropol Territory, Mineralovodsky district, Krasny Pakhar farm, st. Automobile, 31 · 357204, Российская Федерация, Ставропольский край, Минераловодский р-н, хутор Красный Пахарь, ул. Автомобильная, строение 31 · 357204, Російська Федерація, Ставропольський край, Мінераловодський р-н, хутір Красний Пахар, вул. Автомобільна, будівля 31 · 357625, Росія, Ставропольський край, м. Єсентуки, вул. П'ятигорська, буд. 139 · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	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	-	-	-

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
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Successors
Successor	Date	Start date	End date
Акционерное общество "Курорты Северного Кавказа"	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,118

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,581

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,146

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-2632100677 ·

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

· ua-nsdc-13079-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu · ua-nazk-company-4723 · permid-5036197765 · ofac-18270 · ua-nsdc-org-176-2018-567 · rupep-company-11100 · ua-nabc-company-4723-north-caucasus-development-corporation-joint-stock-company

For experts: raw data explorer

Factsheet Descriptions Data sources

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