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IDPropertyValueLangSource datasetSource IDFirst seen
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:addressd. 139 ul. Pyatigorskaya Essentuki, 357625 Stavropolski kraiengus_ofac_consofac-18270
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:address357204, Російська Федерація, Ставропольський край, Мінераловодський р-н, хутір Красний Пахар, вул. Автомобільна, будівля 31ukrua_nabc_sanctionsua-nazk-company-4723
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:address357625, Росія, Ставропольський край, м. Єсентуки, вул. П'ятигорська, буд. 139ukrua_nsdc_sanctionsua-nsdc-13079-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu-akcionernoe-obsestvo-korporacia-razvitia-severnogo-kavkaza-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:addressРФ, 357204, Ставропольський край, Мінераловодський р-н, хутір Красний Пахар, вул. Автомобільна, будова 31ukrua_nsdc_sanctionsua-nsdc-13079-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu-akcionernoe-obsestvo-korporacia-razvitia-severnogo-kavkaza-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu
NK-V5MpZ6sSJGgJFqmnedQgwVCompany:addressMineralovodskiy Rayon, Avtomobil'naya Ulitsa, Stroyeniye 31, Krasnyi Pakhar' Khutor, STAVROPOLSKIY KRAY, 357204, Russiapermidpermid-5036197765
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:address337625, Росія, Ставропольський край, м. Єсентуки, вул. П'ятигорська, буд. 139ukrua_nsdc_sanctionsua-nsdc-13079-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu-akcionernoe-obsestvo-korporacia-razvitia-severnogo-kavkaza-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:address357204, Российская Федерация, Ставропольский край, Минераловодский р-н, хутор Красный Пахарь, ул. Автомобильная, строение 31rusua_nabc_sanctionsua-nazk-company-4723
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:address357204, Russian Federation, Stavropol Territory, Mineralovodsky district, Krasny Pakhar farm, st. Automobile, 31engua_nabc_sanctionsua-nazk-company-4723
NK-V5MpZ6sSJGgJFqmnedQgwVCompany:addressul. Pyatigorskaya, 139, YESSENTUKI, STAVROPOLSKIY KRAY, 357625, Russiapermidpermid-5036197765
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:addressулица Пятигорская, Ессентуки, Ставропольский крайru_rupeprupep-company-11100
NK-V5MpZ6sSJGgJFqmnedQgwVCompany:addressАВТОМОБИЛЬНАЯ СТР. 31, СТАВРОПОЛЬСКИЙ, МИНЕРАЛОВОДСКИЙ, 357204ext_ru_egrulru-inn-2632100677
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:addressEntityaddr-44ae782ff712e3e408263461d9082b3492cbd517engus_ofac_consofac-18270
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:aliasOJSC NORTH CAUCASUS DEVELOPMENT CORPORATIONengus_ofac_consofac-18270
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZAengus_ofac_consofac-18270
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:aliasАкционерное общество «Корпорация развития Северного Кавказа»ua_nsdc_sanctionsua-nsdc-13079-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu-akcionernoe-obsestvo-korporacia-razvitia-severnogo-kavkaza-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:aliasАкціонерне товариство «Корпорація розвитку Північного Кавказу»ua_nsdc_sanctionsua-nsdc-13079-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu-akcionernoe-obsestvo-korporacia-razvitia-severnogo-kavkaza-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:aliasOPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATIONengus_ofac_consofac-18270
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:countryruengus_ofac_consofac-18270
NK-V5MpZ6sSJGgJFqmnedQgwVCompany:countryrupermidpermid-5036197765
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:countryruua_nabc_sanctionsua-nazk-company-4723
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:ide6f1bbc1d23cfbd22d772ef1b92335871d2c8ad4ru_rupeprupep-company-11100
NK-V5MpZ6sSJGgJFqmnedQgwVCompany:idf5738a34a16fd8637f09cdb3ab5fed21523c0501ext_ru_egrulru-inn-2632100677
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:id71f8cb79a9977874a34823297eccd9e7735d4e89engus_ofac_consofac-18270
NK-V5MpZ6sSJGgJFqmnedQgwVCompany:id636f81aab7c25a540d97151fce79676376daf43bpermidpermid-5036197765
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:id258494d21491b7c4c69e5de791494ced8ac9bf2cua_nabc_sanctionsua-nazk-company-4723
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:id9627d0b747ee23f93b2ec1edddf790373cc3dc8dua_nsdc_sanctionsua-nsdc-13079-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu-akcionernoe-obsestvo-korporacia-razvitia-severnogo-kavkaza-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:iddd43bfedf22b7a8a50b7cf7136f3655f23806afeus_trade_cslofac-18270
NK-V5MpZ6sSJGgJFqmnedQgwVCompany:incorporationDate2010-11-30ext_ru_egrulru-inn-2632100677
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:incorporationDate2010-11-30ru_rupeprupep-company-11100
NK-V5MpZ6sSJGgJFqmnedQgwVCompany:incorporationDate2010-11-30permidpermid-5036197765
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:innCode2632100677ua_nabc_sanctionsua-nazk-company-4723
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:innCode2632100677ua_nsdc_sanctionsua-nsdc-13079-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu-akcionernoe-obsestvo-korporacia-razvitia-severnogo-kavkaza-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu
NK-V5MpZ6sSJGgJFqmnedQgwVCompany:innCode2632100677ext_ru_egrulru-inn-2632100677
NK-V5MpZ6sSJGgJFqmnedQgwVCompany:jurisdictionrupermidpermid-5036197765
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:jurisdictionrurusru_rupeprupep-company-11100
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13079-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu-akcionernoe-obsestvo-korporacia-razvitia-severnogo-kavkaza-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu
NK-V5MpZ6sSJGgJFqmnedQgwVCompany:jurisdictionruext_ru_egrulru-inn-2632100677
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-4723
NK-V5MpZ6sSJGgJFqmnedQgwVCompany:kppCode263001001ext_ru_egrulru-inn-2632100677
NK-V5MpZ6sSJGgJFqmnedQgwVCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2632100677
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:nameNorth Caucasus Development Corporation Joint Stock Companyengua_nabc_sanctionsua-nazk-company-4723
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:nameNorth Caucasus Development Corporation JSCengru_rupeprupep-company-11100
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:nameАО "Корпорация Развития Северного Кавказа"rusru_rupeprupep-company-11100
NK-V5MpZ6sSJGgJFqmnedQgwVCompany:nameKorporatsiya Razvitiya Severnogo Kavkaza AOpermidpermid-5036197765
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:nameDEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSCengus_ofac_consofac-18270
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:nameDEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSCus_trade_cslofac-18270
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:nameAktsionerne tovarystvo "Korporatsiia rozvytku Pivnichnoho Kavkazu" (Aktsyonernoe obshchestvo "Korporatsyia razvytyia Severnoho Kavkaza", Aktsionerne tovarystvo "Korporatsiia rozvytku Pivnichnoho Kavkazu")engua_nsdc_sanctionsua-nsdc-13079-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu-akcionernoe-obsestvo-korporacia-razvitia-severnogo-kavkaza-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:nameАкціонерне товариство "Корпорація розвитку Північного Кавказу" (Акционерное общество "Корпорация развития Северного Кавказа", Акціонерне товариство "Корпорація розвитку Північного Кавказу")ukrua_nsdc_sanctionsua-nsdc-13079-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu-akcionernoe-obsestvo-korporacia-razvitia-severnogo-kavkaza-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu
NK-V5MpZ6sSJGgJFqmnedQgwVCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "КОРПОРАЦИЯ РАЗВИТИЯ СЕВЕРНОГО КАВКАЗА"ext_ru_egrulru-inn-2632100677
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:nameАкционерное общество "Корпорация развития Северного Кавказа"rusua_nabc_sanctionsua-nazk-company-4723
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:nameАкціонерне товариство "Корпорація розвитку Північного Кавказу"ukrua_nabc_sanctionsua-nazk-company-4723
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18270
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:ogrnCode1102632003253ru_rupeprupep-company-11100
NK-V5MpZ6sSJGgJFqmnedQgwVCompany:ogrnCode1102632003253ext_ru_egrulru-inn-2632100677
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:ogrnCode1102632003253ua_nabc_sanctionsua-nazk-company-4723
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:ogrnCode1102632003253ua_nsdc_sanctionsua-nsdc-13079-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu-akcionernoe-obsestvo-korporacia-razvitia-severnogo-kavkaza-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu
NK-V5MpZ6sSJGgJFqmnedQgwVCompany:permId5036197765permidpermid-5036197765
NK-V5MpZ6sSJGgJFqmnedQgwVCompany:phone+78793442830permidpermid-5036197765
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:previousNameKRSK, OAOengus_ofac_consofac-18270
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:registrationNumber1102632003253engus_ofac_consofac-18270
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:registrationNumber2632100677ru_rupeprupep-company-11100
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18270engus_ofac_consofac-18270
NK-V5MpZ6sSJGgJFqmnedQgwVCompany:sourceUrl https://permid.org/1-5036197765permidpermid-5036197765
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4723/ua_nabc_sanctionsua-nazk-company-4723
NK-V5MpZ6sSJGgJFqmnedQgwVCompany:statusInactivepermidpermid-5036197765
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:statusзарегистрированоru_rupeprupep-company-11100
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13079-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu-akcionernoe-obsestvo-korporacia-razvitia-severnogo-kavkaza-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:topicssanctionus_trade_cslofac-18270
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:topicssanctionengus_ofac_consofac-18270
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4723
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:website http://krskfo.ru/engus_ofac_consofac-18270
NK-V5MpZ6sSJGgJFqmnedQgwVCompany:website http://krskfo.ru/permidpermid-5036197765
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