SANCTIONED Country: Russia. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Ukraine NSDC State Register of Sanctions
US SAM Procurement Exclusions
KNOWN ALIASES — screening should match all of these
Kuban Agro
Kuban Agroholding
Limited Liability Company «Management Company «Agroholding Kuban»
Tovarystvo z obmezhenoiu vidpovidalnistiu «Keruiucha kompaniia Ahrokholdynh Kuban»
Общество с ограниченной ответственностью «Управляющая компания Агрохолдинг Кубань»
Товариство з обмеженою відповідальністю «Керуюча компания Агрохолдинг Кубань»
Товариство з обмеженою відповідальністю «Керуюча компанія Агрохолдинг Кубань»
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.