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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	2024-05-28	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‘“ · 106 more...	Ukraine

Data sources

French Freezing of Assets6,298

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

EU Financial Sanctions Files (FSF)6,061

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

Belgian Financial Sanctions6,321

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

Swiss SECO Sanctions/Embargoes8,008

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)

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

For experts: raw data explorer

Factsheet Data sources

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