Statements: DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 139 ul. Pyatigorskaya Essentuki, 357625 Stavropolski kraiengus_ofac_consofac-18270
Organization:addressEntityaddr-44ae782ff712e3e408263461d9082b3492cbd517engus_ofac_consofac-18270
Organization:aliasOPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATIONengus_ofac_consofac-18270
Organization:aliasOJSC NORTH CAUCASUS DEVELOPMENT CORPORATIONengus_ofac_consofac-18270
Organization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZAengus_ofac_consofac-18270
Organization:countryruengus_ofac_consofac-18270
Organization:id17f5af606aa65a3254b19aaad02c0307d5fdacd7engus_ofac_consofac-18270
Organization:nameDEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSCengus_ofac_consofac-18270
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
Organization:previousNameKRSK, OAOengus_ofac_consofac-18270
Organization:programIdUS-SSIengus_ofac_consofac-18270
Organization:registrationNumber1102632003253engus_ofac_consofac-18270
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18270engus_ofac_consofac-18270
Organization:topicssanctionengus_ofac_consofac-18270
Organization:website http://krskfo.ru/engus_ofac_consofac-18270
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