On a sanctions listentity

AGROHOLDING KUBAN

AGROHOLDING KUBAN is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13661, UKRAINE-EO13662.

Sanctions programs

UKRAINE-EO13661 UKRAINE-EO13662

Aliases (2)

KUBAN AGRO (aka)
KUBAN AGROHOLDING (aka)

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

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED.