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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] | |||
| 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 | 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-7eb050ca2e1c6a32e836589b7cec8c2ea12cd9ec · ua-nsdc-14190-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-agroholding-kuban · ofac-24225 · usgsa-s4mr6cjw4 · ua-nsdc-org-82-2019-1599 · ru-inn-2356042342 · permid-5034812926 · usgsa-s4mr6cjlj · usgsa-s4mr6cjw3For 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 "КУБАНСКИЙ СОЕВЫЙ КОНЦЕНТРАТ" | 3.52 | - | ||
| 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 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 1 G. Konshinykh St., Krasnodar Territory | Russia |
| 116 Mira St., Ust-Labinsk, Krasnodar Territory | Russia |
| 1 Montazhnaya St., Ust-Labinsk, Krasnodar Territory | Russia |
| 2 Rabochaya St., Ust-Labinsk, Krasnodar Territory | Russia |
| - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАБРИКА МОРОЖЕНОГО" | 99.993 | - |
| ГЕРАДИЙ КОНСТАНТИНОВИЧ АКСЁНОВ | 0.007 | - |
| Basic Element Limited Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САХАРНАЯ КОМПАНИЯ"КУБАНЬ" | - | - | - |