AGROHOLDING KUBAN

Other names

  • KUBAN AGRO
  • KUBAN AGROHOLDING

Sanctioned by

Names

AGROHOLDING KUBAN
KUBAN AGRO
KUBAN AGROHOLDING

Address

Russia, 352330, Krasnodar Territory; 77 Mira St., Ust-Labinsk
Russia, Krasnodar Territory; 1 Montazhnaya St., Ust-Labinsk
Russia, Krasnodar Territory; 116 Mira St., Ust-Labinsk
Russia, Krasnodar Territory; 1 G. Konshinykh St.
Russia, Krasnodar Territory; 2 Rabochaya St., Ust-Labinsk

Notes

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

program: UKRAINE-EO13661

program: UKRAINE-EO13662

(Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED)

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List