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 | NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA |
|---|---|
| Full name/Name | NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA |
| Type | Alias |
| Quality | Strong |
| 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 |
Addresses (4)
| 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 |
| Street | 6, str. Mira, Massandra |
|---|---|
| City | Yalta |
| Country | Ukraine |
| Postal code | 9 |
| Full address | 6, str. Mira, Massandra, Yalta, 98600, Ukraine |
Identification documents (4)
| Type | Registration ID: 00411890 |
|---|---|
| Country | Ukraine |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Website: http://www.massandra.net.ua/ |
|---|
| Type | Email Address: impex@massandra.ua |
|---|
Historical data
No records
Updated: 29.04.2025. 22:15
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