Agroholding Kuban Local OFAC SDN index

Organization · RU · program US-UKRRUS-REL · verify with Treasury ↗

Why on the list

UKRAINE-EO13661 - Executive Order 13662 (Ukraine) - Executive Order 13661 (Ukraine)

Key facts

Local record ID: 888958293
Type: Organization
Sanctions program: US-UKRRUS-REL
Country: RU
Aliases tracked: 2

Aliases / AKAs

Kuban Agro (a.k.a.)
Kuban Agroholding (a.k.a.)

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.