Lists of sanctions
3.148.145.41
21.12.2024 20:59:05

AGROHOLDING KUBAN

List

Type Entity
List name SDN (OFAC)
Programs (2) UKRAINE-EO13661
UKRAINE-EO13662
Remark (Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED)
Date of publication 31.12.2019

Names (3)

Last name/Name AGROHOLDING KUBAN
Full name/Name AGROHOLDING KUBAN
Type Name
Last name/Name KUBAN AGRO
Full name/Name KUBAN AGRO
Type Alias
Quality Strong
Last name/Name KUBAN AGROHOLDING
Full name/Name KUBAN AGROHOLDING
Type Alias
Quality Strong

Addresses (5)

Street 77 Mira St. Ust-Labinsk
Country Russian Federation
Postal code 3
Region Krasnodar Territory
Full address 77 Mira St. Ust-Labinsk, 352330, Krasnodar Territory, Russia
Street 1 Montazhnaya St. Ust-Labinsk
Country Russian Federation
Region Krasnodar Territory
Full address 1 Montazhnaya St. Ust-Labinsk, Krasnodar Territory, Russia
Street 116 Mira St. Ust-Labinsk
Country Russian Federation
Region Krasnodar Territory
Full address 116 Mira St. Ust-Labinsk, Krasnodar Territory, Russia
Street 1 G. Konshinykh St.
Country Russian Federation
Region Krasnodar Territory
Full address 1 G. Konshinykh St., Krasnodar Territory, Russia
Street 2 Rabochaya St. Ust-Labinsk
Country Russian Federation
Region Krasnodar Territory
Full address 2 Rabochaya St. Ust-Labinsk, Krasnodar Territory, Russia

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 21.12.2024. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.