Consolidated list · entry 18270
DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC
Yes. DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC is on OFAC's Consolidated (non-SDN) sanctions list under the UKRAINE-EO13662 program, as of the list published September 14, 2026. It is a company or organisation, OFAC entry number 18270, added on July 30, 2015. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the Consolidated list published · version c8b23340119d
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Consolidated Sanctions List (Non-SDN) |
| Programs | UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | July 30, 2015 |
| First seen by us | 2026-10-07 17:16 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC | Primary name | strong |
| OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION | A.K.A. | strong |
| OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION | A.K.A. | strong |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA | A.K.A. | strong |
| KRSK, OAO | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Public Registration Number | 1102632003253 | not published |
Details published by OFAC
| Address | d. 139 ul. Pyatigorskaya Essentuki, Stavropolski krai, 357625, Russia |
|---|---|
| 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 |
Legal basis
- Executive Order 13662 (Ukraine)