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KUBAN AGROHOLDING

Debarred entity · Sanctioned entity

KUBAN AGROHOLDING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Agroholding Kuban · KUBAN AGRO · KUBAN AGROHOLDING · Limited Liability Company «Management Company «Agroholding Kuban» · UK AgroHolding Kuban' OOO · 5 more...				[sources]
Alias	Kuban Agro · Kuban Agroholding · Tovarystvo z obmezhenoiu vidpovidalnistiu «Keruiucha kompaniia Ahrokholdynh Kuban»				[sources]
Incorporation date	2003-09-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2356042342`				[sources]
KPP	`235601001` · `235601001`				[sources]
OGRN	`1032331328490`				[sources]
OKPO	`70755540`				[sources]
PermID	`5034812926`				[sources]
Phone	+78613541229				[sources]
Registration number	not available				[sources]
Unique Entity ID	`KK1DYG3L13K6` · `NTA2QLZULU91` · `RZBWX4SAP4P4`				[sources]
Website	www.ahkuban.ru				[sources]
Status	Active				[sources]
Address	1 G. Konshinykh St., Krasnodar Territory · 1 Montazhnaya St., Ust-Labinsk, Krasnodar Territory · 116 Mira St., Ust-Labinsk, Krasnodar Territory · 2 Rabochaya St., Ust-Labinsk, Krasnodar Territory · 352330, Краснодарський край, м. Усть- Лабінськ, вул. Миру, буд. 77 · 6 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2023-04-20

Descriptions

генеральний директор Рагозін Леонід Вікторович. Входить до групи «Базовий елемент» О.Дерипаски

— Ukraine NSDC State Register of Sanctions, 2024-03-06

(also KUBAN AGRO, KUBAN AGROHOLDING)

— US SAM Procurement Exclusions, 2025-07-23

(also AGROHOLDING KUBAN)

— US SAM Procurement Exclusions, 2025-07-23

(also AGROHOLDING KUBAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-04-06	-

Address
Full address	Country
77 Mira St., Ust-Labinsk, Krasnodar Territory, 352330	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " УСТЬ-ЛАБИНСКИЕ ХЛЕБОПРОДУКТЫ "	-	2004-10-04	2005-02-01

Directors
Director	Role	Start date	End date
НАДЕЖДА ВЛАДИМИРОВНА СУВОРОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-07-22	-

Documents
Document	Date
Treasury Designates Russian Oligarchs, Officials, and Entities in Response to Worldwide Malign Activity	2018-04-06

Owners
Owner	Percentage held	Start date	End date

Predecessors
Predecessor	Date	Start date	End date

Data sources

Ukraine NSDC State Register of Sanctions21,664

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,573

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,527

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,631

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,003

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,723

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr6cjw4 · usgsa-s4mr6cjw3 · ofac-pr-7eb050ca2e1c6a32e836589b7cec8c2ea12cd9ec · usgsa-s4mr6cjlj · ru-inn-2356042342 · ofac-24225 · permid-5034812926 · ua-nsdc-14190-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-agroholding-kuban

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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ГЕРАДИЙ КОНСТАНТИНОВИЧ АКСЁНОВ	0.007	2006-02-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАБРИКА МОРОЖЕНОГО"	99.993	2022-01-14	-