Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AGROHOLDING 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 name | Kuban 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 form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 2356042342 | [sources] | |||
INN | 2356042342 | [sources] | |||
Keywords | Інші | [sources] | |||
KPP | 235601001 | [sources] | |||
OGRN | 1032331328490 | [sources] | |||
OKPO | 70755540 | [sources] | |||
PermID | 5034812926 | [sources] | |||
Phone | +78613541229 | [sources] | |||
Website | www.ahkuban.ru | [sources] | |||
Status | Active · зарегистрировано | [sources] | |||
Address | 1 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 link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1 G. Konshinykh St. | Russia | |
2 Rabochaya St., Ust-Labinsk | Russia | |
1 Montazhnaya St., Ust-Labinsk | Russia | |
77 Mira St., Ust-Labinsk, 352330 | Russia | |
116 Mira St., Ust-Labinsk | 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 | |
ЛЮДМИЛА ЛЕОНИДОВНА ПРАСОЛОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
IC RSHB-Insurance JSC | Public contracts/Contractor | - | ||
RESURS JSC | Shareholder | - | ||
AgroKuban Resurs LLC | Controlled by | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД ПО ГЛУБОКОЙ ПЕРЕРАБОТКЕ СОИ" | 99.993 | - | ||
Basic Element Limited | - | - | - | |
Oleg Vladimirovich Deripaska | - | - | - | |
ГЕРАДИЙ КОНСТАНТИНОВИЧ АКСЁНОВ | 0.007 | - |