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STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA

Sanctioned entity
STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAkciju sabiedrība “Production-Agrarian Union “Massandra”” · Akcinė bendrovė „Production-Agrarian Union „Massandra““ · Akciová společnost „Production-Agrarian Union ‚Massandra‘“ · Akciová spoločnosť „Výrobno-agrárny zväz ‚Massandra‘“ · Aktiengesellschaft ‚Landwirtschaftliche Produktionsvereinigung ‚Massandra‘‘ · 103 more...[sources]
Other nameAкционерное общество "Производственно-аграрное объединение ‘Массандра"’ · Entreprise budgétaire de l'État fédéral “Production-Agrarian Union ‘Massandra'” de l'administration du président de la Fédération de Russie · Entreprise publique “Association nationale de producteurs de ‘Massandra'" · Entreprise unitaire d'État de la “République de Crimée”“Union de production agraire de 'Massandra'" · Federal State Budgetary Enterprise 'Production-Agrarian Union 'Massandra' of the Administration of the President of the Russian Federation · 20 more...[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formWinery/Agriculture · Государственные унитарные предприятия субъектов Российской Федерации · Непубличные акционерные общества[sources]
JurisdictionRussia · Ukraine[sources]
CountryUkraine[sources]
Registration number00411890 · 1209100012648[sources]
Classification11.02 Виробництво виноградних вин · 15.93.0 ВИРОБНИЦТВО ВИНОГРАДНИХ ВИН[sources]
E-Mailimpex@massandra.ua[sources]
INN9103002616 · 9103094582[sources]
KeywordsІнші[sources]
KPP910301001[sources]
OGRN1149102026985 · 1209100012648 · 2169102105852[sources]
Phone+73654233196 · +73654261683 · +79789367504[sources]
Previous nameFederal State Budgetary Enterprise "Production-Agrarian Union “Massandra”" of the Administration of the President of the Russian Federation · Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra · State Unitary Enterprise of the "Republic of Crimea" "Production-Agrarian Union "Massandra"" · State concern "National Association of producers “Massandra”" · Государственное унитарное предприятие Республики Крым "Производственно-аграрное объединение “Массандра”" · 2 more...[sources]
Websitemassandra.su · www.massandra.net.ua[sources]
Statusзареєстровано · припинено[sources]
Address298650, Ukraine, temporarily occupied, the territory of the Autonomous Republic, Crimea, Yalta, Masandra village, street Vinodelya Yehorova, 9 · 298650, Украина, временно оккупирована, территория Автономной Республики, Крым, г. Ялта, пгт Массандра, ул. Винодела Егорова, д. 9 · 298650, Україна, тимчасово окупована, територія Автономної Республіки, Крим, м. Ялта, смт Масандра, вул. Винороба Єгорова, буд. 9 · 6, Mira str., Massandra, 98650 Yalta · 6, Mira str., Massandra, Yalta, Crimea 98650, Ukraine · 13 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

Australian Sanctions Consolidated List,

Re-registered on 1 August 2014 Federal State Budgetary Enterprise “Proizvodstvenno agrarnoye obyedinenye ‘Massandra’” of the Administration of the President of the Russian Federation (Федеральное государственное унитарное предприятие “Производственно-аграрное объединение ‘Массандра’ Управления делами Президента Российской Федерации”). Founder: The Administration of the President of the Russian Federation (Управление делами Президента Российской Федерации). Re-registered on 1 April 2019 as State Unitary Enterprise of the “Republic of Crimea”“Production Agrarian Union ‘Massandra’”. Re-registered on 1 October 2020 as joint-stock company “Production-Agrarian Union ‘Massandra’”.

Belgian Financial Sanctions,

298650, Крым, г. Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9

Belgian Financial Sanctions,

formerly known as

Belgian Financial Sanctions,

+7 978 936 75 04; +7 3654 23 31 96; +7 3654 26 16 83

Swiss SECO Sanctions/Embargoes,

The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 2014 the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the "Republic of Crimea" of 26 Mar 2014 No. 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the "Republic of Crimea" declaring the appropriation of assets belonging to the state concern "National Association of producers "Massandra"" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 1 Aug 2014 Federal State Budgetary Enterprise "Proizvodstvenno agrarnoye obyedinenye “Massandra”’ of the Administration of the President of the Russian Federation" (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПРОИЗВОДСТВЕННО-АГРАРНОЕ ОБЪЕДИНЕНИЕ "МАССАНДРА" УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ"). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ). Re-registered on 1 Apr 2019 as State Unitary Enterprise of the "Republic of Crimea" "Production-Agrarian Union “Massandra”". Re-registered on 1 Oct 2020 as joint-stock company "Production-Agrarian Union ‘Massandra’".

Swiss SECO Sanctions/Embargoes,

298650, Крым, г. Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9

EU Financial Sanctions Files (FSF),

formerly known as

EU Financial Sanctions Files (FSF),

Re-registered on 1 August 2014 Federal State Budgetary Enterprise “Proizvodstvenno agrarnoye obyedinenye ‘Massandra’” of the Administration of the President of the Russian Federation (Федеральное государственное унитарное предприятие “Производственно-аграрное объединение ‘Массандра’ Управления делами Президента Российской Федерации”). Founder: The Administration of the President of the Russian Federation (Управление делами Президента Российской Федерации). Re-registered on 1 April 2019 as State Unitary Enterprise of the “Republic of Crimea”“Production Agrarian Union ‘Massandra’”. Re-registered on 1 October 2020 as joint-stock company “Production-Agrarian Union ‘Massandra’”.

EU Financial Sanctions Files (FSF),

La propriété de l'entité a été transférée en violation du droit ukrainien. Le 9 avril 2014, le “Présidium du Parlement de Crimée” a adopté la décision no 1991-6/14 “relative aux amendements à la résolution no 1836-6/14 du Conseil d'État de la ‘République de Crimée'” du 26 mars 2014“sur la nationalisation d'entreprises, d'institutions et d'organisations du secteur agroalimentaire situées sur le territoire de la ‘République de Crimée'” déclarant l'appropriation des avoirs de l'entreprise publique “Association nationale des producteurs de ‘Massandra'” au nom de la “République de Crimée”. Cette entreprise a donc de fait été confisquée par les “autorités” de Crimée. Réenregistrée le 1er août 2014 en tant qu'Entreprise budgétaire de l'État fédéral “Proizvodstvenno agrarnoye obyedinenye ‘Massandra'” de l'administration du président de la Fédération de Russie .Réenregistrée le 1er avril 2019 en tant qu'Entreprise unitaire d'État de la “République de Crimée”“Union de production agraire de ‘Massandra'”. Réenregistrée le 1er octobre 2020 en tant que société anonyme “Production-Agrarian Union ‘Massandra'” (“Union de production agraire de ‘Massandra'”).

French Freezing of Assets,

Федеральне державне унітарне підприємство «Виробничо-аграрне об’єднання «Масандра» Управління справами Президента РФ (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ «ПРОИЗВОДСТВЕННО-АГРАРНОЕ ОБЪЕДИНЕНИЕ «МАССАНДРА» УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ)

Ukraine NSDC State Register of Sanctions,

Федеральне державне унітарне підприємство «Виробничо-аграрне об'єднання «Масандра» Управління справами Президента РФ (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ «ПРОИЗВОДСТВЕННО-АГРАРНОЕ ОБЪЕДИНЕНИЕ «МАССАНДРА» УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ)

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

French Freezing of Assets6,257

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,000

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)

Belgian Financial Sanctions6,285

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

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,057

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

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

External databases

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

Ukraine Consolidated State Registry2,140

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nsdc-org-109-2021-21 · ua-edr-00411890-115608a3bc49771f317f722a95dbcb4ceb25cdd9 · ca-sema-1-part-2-18-ua-national-association-of-producers-massandra · NK-9aZNJ7MighpfoyeLxjQ9aA · gb-hmt-13060 · ua-nsdc-org-176-2018-733 · au-dfat-7670-national-association-of-producers-massandra-state-concern · ua-nazk-company-495 · ua-edr-00411890-845ed5aa450a8c0e2c9bd003557ff8d853a99318 · trade-csl-ff288ccc1c2a242ae5843603c17e98dc358a2852 · ca-sema-ukraine-1-part-2-18 · eu-fsf-eu-4050-6 · ru-inn-9103002616 · au-dfat-3030-national-association-of-producers-massandra-state-concern · ua-nsdc-10357-derzavnij-koncern-nacionalne-virobnico-agrarne-ob-ednanna-masandra · ofac-18868 · ua-nabc-company-495-jsc-production-agrarian-union-massandra · trade-csl-06c474c9991d618e8423b0f1e3be8d497e249c0a1e81d53af3dadca6 · ua-nsdc-14580-akcionernoe-obsestvo-proizvodstvenno-agrarnoe-obedinenie-massandra · fr-ga-1774 · ru-inn-9103094582 · ch-seco-28406

For experts: raw data explorer