AGROHOLDING KUBAN
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13661UKRAINE-EO13662
- Designated
- Apr 6, 2018
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- KUBAN AGRO
- KUBAN AGROHOLDING
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)