On a sanctions listentity
DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC
DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC is listed on the OFAC Consolidated (Non-SDN) under the program UKRAINE-EO13662.
Sanctions programs
Aliases (4)
- OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION (aka)
- OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION (aka)
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA (aka)
- KRSK, OAO (aka)
Addresses
- d. 139 ul. Pyatigorskaya Essentuki, Stavropolski krai 357625, Russia
Remarks
Website krskfo.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Public Registration Number 1102632003253; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.