AGROHOLDING KUBAN
List
Type | Entity |
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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 |
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Full name/Name | AGROHOLDING KUBAN |
Type | Name |
Last name/Name | KUBAN AGRO |
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Full name/Name | KUBAN AGRO |
Type | Alias |
Quality | Strong |
Last name/Name | KUBAN AGROHOLDING |
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Full name/Name | KUBAN AGROHOLDING |
Type | Alias |
Quality | Strong |
Addresses (5)
Street | 77 Mira St. Ust-Labinsk |
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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 |
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Country | Russian Federation |
Region | Krasnodar Territory |
Full address | 1 Montazhnaya St. Ust-Labinsk, Krasnodar Territory, Russia |
Street | 116 Mira St. Ust-Labinsk |
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Country | Russian Federation |
Region | Krasnodar Territory |
Full address | 116 Mira St. Ust-Labinsk, Krasnodar Territory, Russia |
Street | 1 G. Konshinykh St. |
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Country | Russian Federation |
Region | Krasnodar Territory |
Full address | 1 G. Konshinykh St., Krasnodar Territory, Russia |
Street | 2 Rabochaya St. Ust-Labinsk |
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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 |
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Historical data
No records
Updated: 09.01.2025. 00:15
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