KnowSanctions
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DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC

Sanctioned
KRSK, OAO
Type
organization
Subtype
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018270
Debt and equity restrictionSectoral financial restriction
2015-07-30activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50018270
Debt and equity restrictionSectoral financial restriction
2015-07-30activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZAAlias
    OFAC ↗
    Record provenance
    ID
    50018270
    SHA-256
    28fa8e0707a683f3f418681a663998178c7c99664fc0145ad6e84fb9cd55ac8d
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATIONAlias
    OFAC ↗
    Record provenance
    ID
    50018270
    SHA-256
    28fa8e0707a683f3f418681a663998178c7c99664fc0145ad6e84fb9cd55ac8d
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSCPrimary name
    OFAC ↗
    Record provenance
    ID
    50018270
    SHA-256
    28fa8e0707a683f3f418681a663998178c7c99664fc0145ad6e84fb9cd55ac8d
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KRSK, OAOFormer name
    OFAC ↗
    Record provenance
    ID
    50018270
    SHA-256
    28fa8e0707a683f3f418681a663998178c7c99664fc0145ad6e84fb9cd55ac8d
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OJSC NORTH CAUCASUS DEVELOPMENT CORPORATIONAlias
    OFAC ↗
    Record provenance
    ID
    50018270
    SHA-256
    28fa8e0707a683f3f418681a663998178c7c99664fc0145ad6e84fb9cd55ac8d
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • krskfo.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018270
    SHA-256
    5a78af47f23752fc99999cf27df0357200572cfb79be382985d471db701d0646
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1102632003253REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    70018270
    SHA-256
    5a78af47f23752fc99999cf27df0357200572cfb79be382985d471db701d0646
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18270OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018270
    SHA-256
    5a78af47f23752fc99999cf27df0357200572cfb79be382985d471db701d0646
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1102632003253REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50018270
    SHA-256
    30944ce9251f23e23a778e93f98e5c500a4051f95571bb2f9b2dc5048858256b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • krskfo.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018270
    SHA-256
    30944ce9251f23e23a778e93f98e5c500a4051f95571bb2f9b2dc5048858256b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18270OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018270
    SHA-256
    30944ce9251f23e23a778e93f98e5c500a4051f95571bb2f9b2dc5048858256b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50018270
    SHA-256
    28fa8e0707a683f3f418681a663998178c7c99664fc0145ad6e84fb9cd55ac8d
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)