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Canonical ID: NK-V5MpZ6sSJGgJFqmnedQgwV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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) | eng | us_sam_exclusions | usgsa-s4mr5cs4d | |||
LegalEntity:notes | (also DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz1q | |||
LegalEntity:notes | (also DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz1l | |||
LegalEntity:notes | (also DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz1m | |||
LegalEntity:notes | (also DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz1p | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-18270 | |||