KUBAN AGROHOLDING

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also AGROHOLDING KUBAN)

(also KUBAN AGROHOLDING, KUBAN AGRO)

Sanctions and listings4

Listed
6 Apr 2018
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, UKRAINE-EO13662 and UKRAINE-EO13661
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13661 (Ukraine)
Executive Order 13662 (Ukraine)
Programme US-UKRRUS-RELReference 24225treasury.gov ofac.treasury.gov
Listed
6 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred

OrganizationBasic Element Limited
Share not stated
Owned or Controlled ByJerseyRussia
PersonOleg Vladimirovich DeripaskaClose associate of PEPOligarchPerson of interest
Share not stated
Owned or Controlled ByUnited KingdomRussia

Other names4

Also known as4

Kuban AgroKuban AgroholdingAgroholding KubanKUBAN AGRO

Addresses5

77 MIRA ST., UST-LABINSK, KRASNODAR TERRITORY, 352330
1 Montazhnaya St., Ust-Labinsk, Krasnodar Territory
2 Rabochaya St., Ust-Labinsk, Krasnodar Territory
1 G. Konshinykh St., Krasnodar Territory
116 Mira St., Ust-Labinsk, Krasnodar Territory

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