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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 " · 6 more...[sources]
Other nameKuban Agro · Kuban Agroholding · Limited Liability Compani "Managing compani AgroHolding Kuban" · Limited Liability Company «Management Company «Agroholding Kuban» · Общество с ограниченной ответственностью «Управляющая компания Агрохолдинг Кубань» · 2 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number2356042342[sources]
INN2356042342[sources]
KeywordsІнші[sources]
KPP235601001[sources]
OGRN1032331328490[sources]
OKPO70755540[sources]
PermID5034812926[sources]
Phone+78613541229[sources]
Websitewww.ahkuban.ru[sources]
StatusActive · зарегистрировано[sources]
Address1 G. Konshinykh St. · 1 Montazhnaya St., Ust-Labinsk · 116 Mira St., Ust-Labinsk · 2 Rabochaya St., Ust-Labinsk · 352330, Russian Federation, Krasnodar region, Ust-Labinsk, Ust-Labinsky district, st. Mira, 77 · 9 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst 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)18,550

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 · Department of the Commerce - International Trade Administration

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


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

For experts: raw data explorer