Statements: DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC

Canonical ID: NK-V5MpZ6sSJGgJFqmnedQgwV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressMineralovodskiy Rayon, Avtomobil'naya Ulitsa, Stroyeniye 31, Krasnyi Pakhar' Khutor, STAVROPOLSKIY KRAY, 357204, Russiapermidpermid-5036197765
LegalEntity:addressD. 139 UL. PYATIGORSKAYA ESSENTUKI, STAVROPOLSKI KRAI, RUS, 357625engus_sam_exclusionsusgsa-s4mr5ct93
LegalEntity:addressD. 139 UL. PYATIGORSKAYA ESSENTUKI, STAVROPOLSKI KRAI, RUS, 357625engus_sam_exclusionsusgsa-s4mr5cs4d
Organization: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
Organization: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
Organization: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
Company:addressУЛ. АВТОМОБИЛЬНАЯ СТР. 31, КРАСНЫЙ ПАХАРЬ, СТАВРОПОЛЬСКИЙ КРАЙ, 357204ext_ru_egrulru-inn-2632100677
Organization:addressd. 139 ul. Pyatigorskaya Essentuki, 357625 Stavropolski kraiengus_ofac_consofac-18270
Company:addressul. Pyatigorskaya, 139, YESSENTUKI, STAVROPOLSKIY KRAY, 357625, Russiapermidpermid-5036197765
Organization:addressEntityaddr-44ae782ff712e3e408263461d9082b3492cbd517engus_ofac_consofac-18270
Organization:aliasOJSC NORTH CAUCASUS DEVELOPMENT CORPORATIONengus_ofac_consofac-18270
Organization:aliasOPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATIONengus_ofac_consofac-18270
Organization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZAengus_ofac_consofac-18270
Organization:aliasAktsyonernoe obshchestvo "Korporatsyia razvytyia Severnoho Kavkaza"ua_nsdc_sanctionsua-nsdc-13079-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu-akcionernoe-obsestvo-korporacia-razvitia-severnogo-kavkaza-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu
Organization:aliasAktsionerne tovarystvo "Korporatsiia rozvytku Pivnichnoho Kavkazu"ua_nsdc_sanctionsua-nsdc-13079-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu-akcionernoe-obsestvo-korporacia-razvitia-severnogo-kavkaza-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu
Organization:countryruengus_ofac_consofac-18270
Company:countryrupermidpermid-5036197765
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs4d
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ct93
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz1l
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz1m
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz1q
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs4d
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz1p
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct93
Company:dissolutionDate2021-04-30ext_ru_egrulru-inn-2632100677
LegalEntity:idd8002550a27bf00ddf1efbd03d417cc7c2dffaf1engus_sam_exclusionsusgsa-s4mr5ct93
Organization:iddd43bfedf22b7a8a50b7cf7136f3655f23806afeus_trade_cslofac-18270
LegalEntity:ide3df122ed5596f081b20f757f135401ab478a91bengus_sam_exclusionsusgsa-s4mr5cs4d
Organization:idee4217f20ba05c3bb48e6c896ca10f5ebf8ad373ua_nsdc_sanctionsua-nsdc-13079-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu-akcionernoe-obsestvo-korporacia-razvitia-severnogo-kavkaza-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu
LegalEntity:id3ed43c2b7a8d9b9d2c0f0b6249dfbdbb47e2f82cengus_sam_exclusionsusgsa-s4mr5cz1m
Company:id636f81aab7c25a540d97151fce79676376daf43bpermidpermid-5036197765
LegalEntity:id457d62a67a1da4190ff0201bc6287d1ecb7e173bengus_sam_exclusionsusgsa-s4mr5cz1l
Company:idaf4a9f850d0c50e7c5e51a6dd0db73cb9175fae5ext_ru_egrulru-inn-2632100677
LegalEntity:id897e8ceaf61cf08485a978dc538f03ef811890e9engus_sam_exclusionsusgsa-s4mr5cz1p
Organization:id17f5af606aa65a3254b19aaad02c0307d5fdacd7engus_ofac_consofac-18270
LegalEntity:id4813e04883c96a14ba7407cd7e7142af2a6f53d1engus_sam_exclusionsusgsa-s4mr5cz1q
Company:incorporationDate2010-11-30permidpermid-5036197765
Company:incorporationDate2010-11-30ext_ru_egrulru-inn-2632100677
Company:innCode2632100677ext_ru_egrulru-inn-2632100677
Organization:innCode2632100677ua_nsdc_sanctionsua-nsdc-13079-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu-akcionernoe-obsestvo-korporacia-razvitia-severnogo-kavkaza-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu
Company:jurisdictionrupermidpermid-5036197765
Company:jurisdictionruext_ru_egrulru-inn-2632100677
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13079-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu-akcionernoe-obsestvo-korporacia-razvitia-severnogo-kavkaza-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu
Company:kppCode263001001ext_ru_egrulru-inn-2632100677
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2632100677
Organization:nameDEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSCengus_ofac_consofac-18270
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "КОРПОРАЦИЯ РАЗВИТИЯ СЕВЕРНОГО КАВКАЗА"ext_ru_egrulru-inn-2632100677
Organization:nameАкціонерне 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
Organization:nameАкціонерне 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
Organization:nameАкционерное 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
Organization:nameАкционерное 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
LegalEntity:nameDEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSCengus_sam_exclusionsusgsa-s4mr5cs4d
Organization:nameDEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSCus_trade_cslofac-18270
LegalEntity:nameDEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSCengus_sam_exclusionsusgsa-s4mr5ct93
LegalEntity:nameKRSK, OAOengus_sam_exclusionsusgsa-s4mr5cz1q
LegalEntity:nameOJSC NORTH CAUCASUS DEVELOPMENT CORPORATIONengus_sam_exclusionsusgsa-s4mr5cz1l
LegalEntity:nameOPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATIONengus_sam_exclusionsusgsa-s4mr5cz1m
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZAengus_sam_exclusionsusgsa-s4mr5cz1p
Company:nameKorporatsiya Razvitiya Severnogo Kavkaza AOpermidpermid-5036197765
LegalEntity:notes(also DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC)engus_sam_exclusionsusgsa-s4mr5cz1l
Organization: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
LegalEntity:notes(also DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC)engus_sam_exclusionsusgsa-s4mr5cz1p
LegalEntity:notes(also OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION, OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION, OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA, KRSK, OAO)engus_sam_exclusionsusgsa-s4mr5cs4d
LegalEntity:notes(also DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC)engus_sam_exclusionsusgsa-s4mr5cz1q
LegalEntity:notes(also DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC)engus_sam_exclusionsusgsa-s4mr5cz1m
Company:ogrnCode1102632003253ext_ru_egrulru-inn-2632100677
Organization:ogrnCode1102632003253ua_nsdc_sanctionsua-nsdc-13079-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu-akcionernoe-obsestvo-korporacia-razvitia-severnogo-kavkaza-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu
Company:permId5036197765permidpermid-5036197765
Company:phone+78793442830permidpermid-5036197765
Organization:previousNameKRSK, OAOengus_ofac_consofac-18270
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13079-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu-akcionernoe-obsestvo-korporacia-razvitia-severnogo-kavkaza-akcionerne-tovaristvo-korporacia-rozvitku-pivnicnogo-kavkazu
Organization:programIdUS-SSIengus_ofac_consofac-18270
Organization:registrationNumber1102632003253engus_ofac_consofac-18270
Company:sourceUrl https://permid.org/1-5036197765permidpermid-5036197765
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18270engus_ofac_consofac-18270
Company:statusInactivepermidpermid-5036197765
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz1l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz1m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct93
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs4d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz1q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz1p
Organization:topicssanctionus_trade_cslofac-18270
Organization:topicssanctionengus_ofac_consofac-18270
LegalEntity:uniqueEntityIdP5NZBMMH1Q31engus_sam_exclusionsusgsa-s4mr5cz1l
LegalEntity:uniqueEntityIdWUMSZED57TF1engus_sam_exclusionsusgsa-s4mr5cz1p
LegalEntity:uniqueEntityIdND3UVC89JYU9engus_sam_exclusionsusgsa-s4mr5cs4d
LegalEntity:uniqueEntityIdXLMSJ3CD36A6engus_sam_exclusionsusgsa-s4mr5cz1q
LegalEntity:uniqueEntityIdUEPNPS43AMV6engus_sam_exclusionsusgsa-s4mr5ct93
LegalEntity:uniqueEntityIdZALSQ2ENUQW3engus_sam_exclusionsusgsa-s4mr5cz1m
Organization:website http://krskfo.ru/engus_ofac_consofac-18270
Company:website http://krskfo.ru/permidpermid-5036197765
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