DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC

Also known as

• OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION · a.k.a.
• OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION · a.k.a.
• OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA · a.k.a.
• KRSK, OAO · f.k.a.

Addresses

• d. 139 ul. Pyatigorskaya Essentuki Stavropolski krai 357625 Russia

Identifiers

• Public Registration Number: 1102632003253
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• Website: krskfo.ru
• Executive Order 13662 Directive Determination -: Subject to Directive 1

Remarks

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)