OFAC UID 24225 · SDN · Entity
AGROHOLDING KUBAN
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13661UKRAINE-EO13662
- Designated
- Apr 6, 2018
Also known as
- KUBAN AGRO · a.k.a.
- KUBAN AGROHOLDING · a.k.a.
Addresses
- 77 Mira St. Ust-Labinsk Krasnodar Territory 352330 Russia
- 1 Montazhnaya St. Ust-Labinsk Krasnodar Territory Russia
- 116 Mira St. Ust-Labinsk Krasnodar Territory Russia
- 1 G. Konshinykh St. Krasnodar Territory Russia
- 2 Rabochaya St. Ust-Labinsk Krasnodar Territory Russia
Identifiers
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
(Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED)