Agroholding Kuban

• OFAC SDN (US)Active listingID 24225

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>24225</uid>
      <lastName>AGROHOLDING KUBAN</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED)</remarks>
      <programList>
        <program>UKRAINE-EO13661</program>
        <program>UKRAINE-EO13662</program>
      </programList>
      <idList>
        <id>
          <uid>144051</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>38255</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KUBAN AGRO</lastName>
        </aka>
        <aka>
          <uid>38256</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KUBAN AGROHOLDING</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>36594</uid>
          <address1>77 Mira St.</address1>
          <address2>Ust-Labinsk</address2>
          <stateOrProvince>Krasnodar Territory</stateOrProvince>
          <postalCode>352330</postalCode>
          <country>Russia</country>
        </address>
        <address>
          <uid>36595</uid>
          <address1>1 Montazhnaya St.</address1>
          <address2>Ust-Labinsk</address2>
          <stateOrProvince>Krasnodar Territory</stateOrProvince>
          <country>Russia</country>
        </address>
        <address>
          <uid>36597</uid>
          <address1>116 Mira St.</address1>
          <address2>Ust-Labinsk</address2>
          <stateOrProvince>Krasnodar Territory</stateOrProvince>
          <country>Russia</country>
        </address>
        <address>
          <uid>36599</uid>
          <address1>1 G. Konshinykh St.</address1>
          <stateOrProvince>Krasnodar Territory</stateOrProvince>
          <country>Russia</country>
        </address>
        <address>
          <uid>36600</uid>
          <address1>2 Rabochaya St.</address1>
          <address2>Ust-Labinsk</address2>
          <stateOrProvince>Krasnodar Territory</stateOrProvince>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AGROHOLDING KUBAN

  Programmes / regimes

  UKRAINE-EO13661 · UKRAINE-EO13662

  Aliases

  KUBAN AGRO · KUBAN AGROHOLDING

  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

  Linked to (per list)

  DERIPASKA, Oleg Vladimirovich · BASIC ELEMENT LIMITED

  Remarks

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

No list changes detected since monitoring began.