Lists of sanctions
18.222.223.25
29.04.2025 17:26:54

STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA

List

Type Entity
List name SDN (OFAC)
Programs (1) UKRAINE-EO13685
Date of publication 31.12.2019

Names (5)

Last name/Name STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA
Full name/Name STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA
Type Name
Last name/Name MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN UNION, OJSC
Full name/Name MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN UNION, OJSC
Type Alias
Quality Strong
Last name/Name MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY
Full name/Name MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY
Type Alias
Quality Strong
Last name/Name STATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA
Full name/Name STATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA
Type Alias
Quality Strong
Last name/Name NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA
Full name/Name NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA
Type Alias
Quality Strong

Addresses (4)

Street 6, str. Mira, Massandra
City Yalta
Country Ukraine
Postal code 9
Full address 6, str. Mira, Massandra, Yalta, 98600, Ukraine
Street 6, Mira str., Massandra
City Yalta
Country Ukraine
Postal code 9
Region Crimea
Full address 6, Mira str., Massandra, Yalta, 98650, Crimea, Ukraine
Street Mira str, h. 6, Massandra
City Yalta
Country Ukraine
Postal code 9
Region Crimea
Full address Mira str, h. 6, Massandra, Yalta, 98600, Crimea, Ukraine
Street 6, Myra st., Massandra
Country Ukraine
Postal code 9
Region Crimea
Full address 6, Myra st., Massandra, 98650, Crimea, Ukraine

Identification documents (4)

Type Registration ID: 00411890
Country Ukraine
Type Website: http://www.massandra.net.ua/
Type Email Address: impex@massandra.ua
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

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Updated: 29.04.2025. 16:15
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