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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AGROHOLDING KUBAN · Agroholding Kuban · KUBAN AGRO · KUBAN AGROHOLDING · Limited Liability Company «Management Company «Agroholding Kuban» · | [sources] | |||
| Other name | 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 | 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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-14190-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-agroholding-kuban · ru-inn-2356042342 · usgsa-s4mr6cjlj · permid-5034812926 · ofac-24225 · usgsa-s4mr6cjw4 · ua-nsdc-org-82-2019-1599 · usgsa-s4mr6cjw3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " УСТЬ-ЛАБИНСКИЕ ХЛЕБОПРОДУКТЫ " | - | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУБАНСКИЙ СОЕВЫЙ КОНЦЕНТРАТ" | 3.52 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛЮДМИЛА ЛЕОНИДОВНА ПРАСОЛОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| НАДЕЖДА ВЛАДИМИРОВНА СУВОРОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Oleg Deripaska Disqualified · Sanctioned entity | - | - | - | |
| Basic Element Limited Sanctioned entity | - | - | - | |
| ГЕРАДИЙ КОНСТАНТИНОВИЧ АКСЁНОВ | 0.007 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД ПО ГЛУБОКОЙ ПЕРЕРАБОТКЕ СОИ" | 99.993 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САХАРНАЯ КОМПАНИЯ"КУБАНЬ" | - | - | - | |