Organization sanctions dossier

AGROHOLDING KUBAN

AGROHOLDING KUBAN is an organization based in Russia listed under Russia/Ukraine-related sanctions. It is associated with Oleg Vladimirovich DERIPASKA.

AGROHOLDING KUBAN is listed as organization with 1 source listing across 1 authority.

Programs: UKRAINE-EO13661, UKRAINE-EO13662.

Geography: Russia.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 24225
• Identifiers: Legal basis: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209