US Treasury / OFAC
AGROHOLDING KUBAN
Organisation · ofac-24225
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- 77 Mira St., Ust-Labinsk, Krasnodar Territory, 352330, Russia1 Montazhnaya St., Ust-Labinsk, Krasnodar Territory, Russia116 Mira St., Ust-Labinsk, Krasnodar Territory, Russia1 G. Konshinykh St., Krasnodar Territory, Russia2 Rabochaya St., Ust-Labinsk, Krasnodar Territory, Russia
Sanctions programmes
UKRAINE-EO13661UKRAINE-EO13662
Source: US Treasury / OFAC ↗Names and aliases (5)
- KUBAN AGRO
- KUBAN AGROHOLDING
- Agroholding Kuban
- Kuban Agro
- Kuban Agroholding
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13661 (Ukraine)
- Executive Order 13662 (Ukraine)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED)
Source ↗Documented connections (2)
- AGROHOLDING KUBANDeripaska Oleg Vladimirovich
Owned or Controlled By
OFAC · Source ↗ - AGROHOLDING KUBANBasic Element Limited
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗