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IDPropertyValueLangSource datasetSource IDFirst seen
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:addressd. 139 ul. Pyatigorskaya Essentuki, 357625 Stavropolski kraiengus_ofac_consofac-18270
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:addressEntityaddr-44ae782ff712e3e408263461d9082b3492cbd517engus_ofac_consofac-18270
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:aliasOJSC NORTH CAUCASUS DEVELOPMENT CORPORATIONengus_ofac_consofac-18270
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:aliasOPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATIONengus_ofac_consofac-18270
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZAengus_ofac_consofac-18270
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:countryruengus_ofac_consofac-18270
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:id71f8cb79a9977874a34823297eccd9e7735d4e89engus_ofac_consofac-18270
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:iddd43bfedf22b7a8a50b7cf7136f3655f23806afeus_trade_cslofac-18270
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:nameDEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSCus_trade_cslofac-18270
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:nameDEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSCengus_ofac_consofac-18270
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:previousNameKRSK, OAOengus_ofac_consofac-18270
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:registrationNumber1102632003253engus_ofac_consofac-18270
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18270engus_ofac_consofac-18270
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:topicssanctionus_trade_cslofac-18270
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:topicssanctionengus_ofac_consofac-18270
NK-V5MpZ6sSJGgJFqmnedQgwVOrganization:website http://krskfo.ru/engus_ofac_consofac-18270
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