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Agroholding Kuban

Sanctioned entity
Agroholding Kuban is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAGROHOLDING KUBAN · Agroholding Kuban · Tovarystvo z obmezhenoiu vidpovidalnistiu «Keruiucha kompaniia Ahrokholdynh Kuban» · UK AgroHolding Kuban' OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " УПРАВЛЯЮЩАЯ КОМПАНИЯ АГРОХОЛДИНГ КУБАНЬ " · 2 more...[sources]
Other nameKUBAN AGRO · KUBAN AGROHOLDING · Kuban Agro · Kuban Agroholding · Limited Liability Company «Management Company «Agroholding Kuban» · 3 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2356042342 · 2373006104[sources]
KPP235601001[sources]
OGRN1032331328490 · 1142373000945[sources]
OKPO70755540[sources]
PermID5034812926[sources]
Phone+78613541229[sources]
Registration numberKK1DYG3L13K6[sources]
Websitewww.ahkuban.ru[sources]
StatusActive[sources]
Address1 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 · 7 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

генеральний директор Рагозін Леонід Вікторович. Входить до групи «Базовий елемент» О.Дерипаски

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,250

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,879

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions116,501

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,581

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,698

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


Source data IDs: permid-5034812926 · ofac-24225 · ua-nsdc-14190-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-agroholding-kuban · rupep-company-6449 · ua-nsdc-org-82-2019-1599 · ru-inn-2356042342 · ua-nabc-company-6668-agroholding-kuban · ua-nazk-company-6668 · usgsa-s4mr6cjlj

For experts: raw data explorer