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Agroholding Kuban

Person of interest · Sanctioned entity

Agroholding Kuban is subject to sanctions. See the individual program listings below.

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 " · 4 more...				[sources]
Other name	Kuban Agro · Kuban Agroholding · Limited Liability Company «Management Company «Agroholding Kuban» · Общество с ограниченной ответственностью «Управляющая компания Агрохолдинг Кубань» · Товариство з обмеженою відповідальністю «Керуюча компания Агрохолдинг Кубань» · 1 more...				[sources]
Incorporation date	2003-09-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[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				[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 · 8 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-23	First seen	2022-01-01

Descriptions

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

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
1 G. Konshinykh St.	Russia
1 Montazhnaya St., Ust-Labinsk	Russia
2 Rabochaya 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 "	-	2004-10-04	2005-02-01

Directors
Director	Role	Start date	End date
ЛЮДМИЛА ЛЕОНИДОВНА ПРАСОЛОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-16	-

Owners
Owner	Percentage held	Start date	End date
Basic Element Limited	-	-	-
ГЕРАДИЙ КОНСТАНТИНОВИЧ АКСЁНОВ	0.007	2006-02-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД ПО ГЛУБОКОЙ ПЕРЕРАБОТКЕ СОИ"	99.993	2022-01-14	-
Oleg Vladimirovich DERIPASKA	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САХАРНАЯ КОМПАНИЯ"КУБАНЬ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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

Ukraine NABC Sanctions Tracker39,890

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 Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,146

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)135,593

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,461

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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