Statements: KUBAN AGROHOLDING

Canonical ID: NK-7KdJY6Khh8UaJRXftjip3U · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1 G. Konshinykh St., Krasnodar Territoryengus_ofac_sdnofac-24225
Organization:address2 Rabochaya St., Ust-Labinsk, Krasnodar Territoryengus_ofac_sdnofac-24225
Organization:address116 Mira St., Ust-Labinsk, Krasnodar Territoryengus_ofac_sdnofac-24225
Organization:address1 Montazhnaya St., Ust-Labinsk, Krasnodar Territoryengus_ofac_sdnofac-24225
Organization:address77 Mira St., Ust-Labinsk, 352330 Krasnodar Territoryengus_ofac_sdnofac-24225
Organization:addressEntityaddr-47aa73eb9d7ca1560c175c44245f8375d98776a6engus_ofac_sdnofac-24225
Organization:addressEntityaddr-849c5f70cd2a301aae50657fc042ad57888fec07engus_ofac_sdnofac-24225
Organization:addressEntityaddr-2108748b320f21de9a614cb5c7983fb955aee482engus_ofac_sdnofac-24225
Organization:addressEntityaddr-ac86f4a013e359e477932490d0487683a5ddefc9engus_ofac_sdnofac-24225
Organization:addressEntityaddr-8a86e4e22d2bce218233220a4f1b8d35f8f23891engus_ofac_sdnofac-24225
Organization:aliasKuban Agroengus_ofac_sdnofac-24225
Organization:aliasKuban Agroholdingengus_ofac_sdnofac-24225
Organization:countryruengus_ofac_sdnofac-24225
Organization:id2050ee58ac0d38c7555cd2b9d5044aca69ac75b9engus_ofac_sdnofac-24225
Organization:nameAgroholding Kubanengus_ofac_sdnofac-24225
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-24225
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24225engus_ofac_sdnofac-24225
Organization:topicssanctionengus_ofac_sdnofac-24225
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