SDN list · entry 24225
Agroholding Kuban
Yes. Agroholding Kuban is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13661 and UKRAINE-EO13662 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 24225, added on April 6, 2018. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13661, UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | April 6, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Agroholding Kuban | Primary name | strong |
| Kuban Agro | A.K.A. | strong |
| Kuban Agroholding | A.K.A. | strong |
Details published by OFAC
| Address | 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 |
|---|---|
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13661 (Ukraine)
- Executive Order 13662 (Ukraine)