Search OpenSanctions

Massandra, str. Vinodela Egorova 9, 298650 Yalta

Massandra, str. Vinodela Egorova 9, 298650 Yalta is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Ukraine				[sources]
Full address	298650, Crimée, Yalta, Massandra, str.Vinodela Egorova 9 · Massandra, str. Vinodela Egorova 9, 298650 Yalta				[sources]
City	Yalta				[sources]
Street address	Massandra, str. Vinodela Egorova 9				[sources]
Postal code	298650				[sources]
Region	Crimea				[sources]
Last changed	2023-07-03	Last checked	2024-04-18	First seen	2021-09-27

Relationships

Located there
Name	Country
Akciju sabiedrība “Production-Agrarian Union “Massandra”” · Akcinė bendrovė „Production-Agrarian Union „Massandra““ · Akciová společnost „Production-Agrarian Union ‚Massandra‘“ · Akciová spoločnosť „Výrobno-agrárny zväz ‚Massandra‘“ · 104 more...	Ukraine

Data sources

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,261

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,017

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,049

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Source data IDs: addr-f5652c5350c4a65b1ada64394c02373ed1fee92a · addr-dcb7553ccc77eeafdb04da4837da348c9404e483 · addr-83853ff0a3b5db06e40f309131c812779b7194e4 · addr-9b7da327339c2e44ffb1084d8139047725064199

For experts: raw data explorer

Factsheet 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