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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Agroholding Kuban · KUBAN AGRO · KUBAN AGROHOLDING · Limited Liability Company «Management Company «Agroholding Kuban» · UK AgroHolding Kuban' OOO · | [sources] | |||
| Alias | Kuban Agro · Kuban Agroholding · Tovarystvo z obmezhenoiu vidpovidalnistiu «Keruiucha kompaniia Ahrokholdynh Kuban» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2356042342 | [sources] | |||
| KPP | 235601001 · 235601001 | [sources] | |||
| OGRN | 1032331328490 | [sources] | |||
| OKPO | 70755540 | [sources] | |||
| PermID | 5034812926 | [sources] | |||
| Phone | +78613541229 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | KK1DYG3L13K6 · NTA2QLZULU91 · RZBWX4SAP4P4 | [sources] | |||
| Website | www.ahkuban.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1 G. Konshinykh St., Krasnodar Territory · 1 Montazhnaya St., Ust-Labinsk, Krasnodar Territory · 116 Mira St., Ust-Labinsk, Krasnodar Territory · 2 Rabochaya St., Ust-Labinsk, Krasnodar Territory · 352330, Краснодарський край, м. Усть- Лабінськ, вул. Миру, буд. 77 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
генеральний директор Рагозін Леонід Вікторович. Входить до групи «Базовий елемент» О.Дерипаски
(also KUBAN AGRO, KUBAN AGROHOLDING)
(also AGROHOLDING KUBAN)
(also AGROHOLDING KUBAN)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-nsdc-org-82-2019-1599 · usgsa-s4mr6cjw3 · ofac-24225 · ru-inn-2356042342 · usgsa-s4mr6cjlj · ua-nsdc-14190-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-agroholding-kuban · usgsa-s4mr6cjw4 · ofac-pr-7eb050ca2e1c6a32e836589b7cec8c2ea12cd9ec · permid-5034812926For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 77 Mira St., Ust-Labinsk, 352330 Krasnodar Territory | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " УСТЬ-ЛАБИНСКИЕ ХЛЕБОПРОДУКТЫ " | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАДЕЖДА ВЛАДИМИРОВНА СУВОРОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ЛЮДМИЛА ЛЕОНИДОВНА ПРАСОЛОВА | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Russian Oligarchs, Officials, and Entities in Response to Worldwide Malign Activity | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mr Oleg Deripaska Disqualified · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 2 Rabochaya St., Ust-Labinsk, Krasnodar Territory | Russia |
| 1 G. Konshinykh St., Krasnodar Territory | Russia |
| 1 Montazhnaya St., Ust-Labinsk, Krasnodar Territory | Russia |
| 116 Mira St., Ust-Labinsk, Krasnodar Territory | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУБАНСКИЙ СОЕВЫЙ КОНЦЕНТРАТ" | 3.52 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Basic Element Limited Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАБРИКА МОРОЖЕНОГО" | 99.993 | - |
| ГЕРАДИЙ КОНСТАНТИНОВИЧ АКСЁНОВ | 0.007 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САХАРНАЯ КОМПАНИЯ"КУБАНЬ" | - | - | - |