OFAC SDNCriticalEntity

AGROHOLDING KUBAN

🇷🇺RussiaCovered Nation24225

FEOC Flagged

AGROHOLDING KUBAN appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

AGROHOLDING KUBANCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AGROHOLDING KUBAN#24225

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AGROHOLDING KUBANCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KUBAN AGROKUBAN AGROHOLDING

Known 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

Sanctions programs / authorities

UKRAINE-EO13661] [UKRAINE-EO13662

Sanctioning authority notes

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "24225",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24225",
  "entity_name": "AGROHOLDING KUBAN",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "KUBAN AGRO",
    "KUBAN AGROHOLDING"
  ],
  "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"
  ],
  "programs": [
    "UKRAINE-EO13661] [UKRAINE-EO13662"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24225",
    "program": "UKRAINE-EO13661] [UKRAINE-EO13662",
    "remarks": "Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED.",
    "tonnage": "-0- ",
    "sdn_name": "AGROHOLDING KUBAN",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.