Lists › OFAC SDN › ofac_sdn-24225
AGROHOLDING KUBAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24225.
Programs
UKRAINE-EO13661, UKRAINE-EO13662
Names and aliases
| AGROHOLDING KUBAN | primary |
| KUBAN AGRO | alias (strong) |
| KUBAN AGROHOLDING | alias (strong) |
Details
| Countries |  Russia |
| 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 |
Remarks (as published)
(Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.