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Listed on sanctions / export-control lists
AGROHOLDING KUBAN
US OFAC
Company / organization · 1 listing(s)
AGROHOLDING KUBAN appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-04-06 | US OFAC · listed · Programs: UKRAINE-EO13661; UKRAINE-EO13662 · listed for 8 years View the official record ↗ |
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OFACUS OFAC
| Programs | UKRAINE-EO13661; UKRAINE-EO13662 |
|---|---|
| Listed on | 2018-04-06 |
| Aliases | KUBAN AGRO; KUBAN AGROHOLDING |
| Linked to (per the official record) | DERIPASKA, Oleg Vladimirovich · BASIC ELEMENT LIMITED |
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