Active SanctionorganizationID: NK-V5MpZ6sSJGgJFqmnedQgwV
Development Corporation of North Caucasus OJSC
Акционерное общество «Корпорация развития Северного Кавказа»
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Development Corporation of North Caucasus OJSC is a sanctioned Entity associated with US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Due to designation on US OFAC CONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Development Corporation of North Caucasus OJSC |
| Cyrillic Alias | Акционерное общество «Корпорация развития Северного Кавказа» |
| Sanction Program | US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Нпф Транснефт Ао
Due Diligence Inquiry
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