AGROHOLDING KUBAN

Entity · Krasnodar · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

UKRAINE-EO13661, UKRAINE-EO13662

Address

77 Mira St., Ust-Labinsk, Krasnodar Territory, 352330, RU
1 Montazhnaya St., Ust-Labinsk, Krasnodar Territory, RU
116 Mira St., Ust-Labinsk, Krasnodar Territory, RU
1 G. Konshinykh St., Krasnodar Territory, RU
2 Rabochaya St., Ust-Labinsk, Krasnodar Territory, RU
77 Mira St., Ust-Labinsk, Krasnodar Territory, 352330, RU

Also known as

KUBAN AGRO; KUBAN AGROHOLDING

Identifiers

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

Remarks

(Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• DERIPASKA, Oleg Vladimirovich Individual, Moscow
• BASIC ELEMENT LIMITED Entity, Saint Helier