STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA
Restricted
STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA is subject to Restricted. See the individual lists below.
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We have found 15 different aliases by which STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA is known as:
- Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra)
- Gosudarstvennoye unitarnoe predpriyatiye Respubliki Krym Proizvodstvenno agrarnoye obyedinenye Massandra
- STATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA
- MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY
- State Unitary Enterprise of the ‘Republic of Crimea’ ‘Production- Agrarian Union “Massandra”’
- Massandra State Concern, National Production and Agrarian Union, OJSC
- State Concern National Association of Producers Massandra
- State Concern National Production and Agricultural Association Massandra
- Nacionalnoye Proiz-Vodstvenno Agrarnoye Obyedinenye Massandra
- Massandra National Industrial Agrarian Associaton of Wine Industry
- Massandra State Concern, National Production and Agrarian Union, Ojsc
- NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA
- MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN UNION, OJSC
- Massandra National Industrial Agrarian Association of Wine Industry
- State Concern National Association of Producers Massandra
Country
Ukraine, CRIMEA REGION OF UKRAINE
Our sanctions database shows 9 different Addresses for STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA:
Address 1 : 6, str. Mira, Massandra Yalta Ukraine 98600
Address 2 : Mira str, h. 6, Massandra, Yalta, Crimea 98600, Ukraine
Address 3 : 6, Myra st., Massandra, Crimea 98650, Ukraine
Address 4 : 6, Mira str., Massandra, Yalta, Crimea 98650, Ukraine
Address 5 : Mira str, h. 6, Massandra Yalta Crimea Ukraine 98600
Address 6 : 6, str. Mira, Massandra 98600 city of Yalta; 298650, Crimea, Yalta, Massandra, str. Vinodela Egorova 9.; 6, Mira str., Massandra, Yalta, Crimea, 98650, Ukraine; Mira str, h. 6, Massandra, Yalta, Crimea, 98600, Ukraine; 6, Myra st., Massandra, Crimea, 98650, Ukraine
Address 7 : 6, str. Mira, Massandra, Yalta 98600, Ukraine
Address 8 : 6, Myra st., Massandra Crimea Ukraine 98650
Address 9 : 6, Mira str., Massandra Yalta Crimea Ukraine 98650
ID Details
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : http://www.massandra.net.ua/
ID TYPE : Website
ID NUMBER : [email protected]
ID TYPE : Email Address
ID NUMBER : 00411890
ID TYPE : Registration ID
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STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| U.S. Department of Commerce | Dec 28, 2015 | active |
| Australian Department of Foreign Affairs and Trade | Feb 10, 2020 | inactive |
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