Canonical ID: NK-V35KzbZu3Emo8vCm3vj547 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Україна, 98600, Автономна Республіка Крим, місто Ялта, селище міського типу Масандра, ВУЛИЦЯ МИРУ, будинок 6 | ext_ua_edr | ua-edr-00411890-115608a3bc49771f317f722a95dbcb4ceb25cdd9 | ||||
Company:address | Україна, 98650, Автономна Республіка Крим, місто Ялта, селище міського типу Масандра, ВУЛИЦЯ МИРУ, будинок 6 | ext_ua_edr | ua-edr-00411890-845ed5aa450a8c0e2c9bd003557ff8d853a99318 | ||||
Organization:address | 98600, Автономна Республіка Крим, місто Ялта, селище міського типу Масандра, вул. Миру, будинок 6 | ukr | ua_nsdc_sanctions | ua-nsdc-10357-derzavnij-koncern-nacionalne-virobnico-agrarne-ob-ednanna-masandra | |||
LegalEntity:address | Massandra, str. Vinodela Egorova 9, 298650 Yalta | ch_seco_sanctions | ch-seco-28406 | ||||
Organization:address | 98600, Автономна Республіка Крим, місто Ялта, селище міського типу Масандра, вул. Винороба Єгорова, буд. 9 | ukr | ua_nsdc_sanctions | ua-nsdc-10357-derzavnij-koncern-nacionalne-virobnico-agrarne-ob-ednanna-masandra | |||
LegalEntity:address | 6, Mira str., Massandra, Yalta, Crimea 98650, Ukraine | us_trade_csl | trade-csl-06c474c9991d618e8423b0f1e3be8d497e249c0a1e81d53af3dadca6 | ||||
LegalEntity:address | Vinodela Egorova Street 9, Masandra, Yalta, Autonomous Republic of Crimea, Ukraine | au_dfat_sanctions | au-dfat-7670-national-association-of-producers-massandra-state-concern | ||||
Organization:address | Massandra, str. Vinodela Egorova 9, 298650 Yalta | eu_fsf | eu-fsf-eu-4050-6 | ||||
Company:address | УЛ ВИНОДЕЛА ЕГОРОВА Д. 9 СТР. 1, МАССАНДРА, РЕСПУБЛИКА КРЫМ, 298650 | ext_ru_egrul | ru-inn-9103094582 | ||||
Organization:address | Massandra, str. Vinodela Egorova 9, 298650 Yalta | be_fod_sanctions | eu-fsf-eu-4050-6 | ||||
LegalEntity:address | 6, str. Mira, Massandra, Yalta 98600, Ukraine | us_trade_csl | trade-csl-06c474c9991d618e8423b0f1e3be8d497e249c0a1e81d53af3dadca6 | ||||
LegalEntity:address | 6, Myra st., Massandra, Crimea 98650, Ukraine, Yalta | us_trade_csl | trade-csl-06c474c9991d618e8423b0f1e3be8d497e249c0a1e81d53af3dadca6 | ||||
LegalEntity:address | Mira str, h. 6, Massandra, Yalta, Crimea 98600, Ukraine | us_trade_csl | trade-csl-06c474c9991d618e8423b0f1e3be8d497e249c0a1e81d53af3dadca6 | ||||
Organization:address | 98600, Автономна Республіка Крим, місто Ялта, селище міського типу Масандра, вулиця Миру, будинок 6 | ukr | ua_nsdc_sanctions | ua-nsdc-10357-derzavnij-koncern-nacionalne-virobnico-agrarne-ob-ednanna-masandra | |||
Organization:address | 98600, Автономна Республіка Крим, місто Ялта, селище міського типу Масандра, ВУЛИЦЯ МИРУ, будинок 6 | ukr | ua_nsdc_sanctions | ua-nsdc-10357-derzavnij-koncern-nacionalne-virobnico-agrarne-ob-ednanna-masandra | |||
Organization:address | Mira str, h. 6, Massandra, 98600 Yalta | eng | us_ofac_sdn | ofac-18868 | |||
Company:address | УЛ. ВИНОДЕЛА ЕГОРОВА Д. 9, Г. ЯЛТА МАССАНДРА, РЕСПУБЛИКА КРЫМ, 298650 | ext_ru_egrul | ru-inn-9103002616 | ||||
LegalEntity:address | 6, STR. MIRA, MASSANDRA, YALTA, 98600, UKR | eng | us_sam_exclusions | usgsa-s4mr4z3tw | |||
LegalEntity:address | Str. Vinodela Egorova 9, Massandra, Yalta, The Autonomous Republic of Crimea and the city of Sevastopol, 298650 | eng | gb_hmt_sanctions | gb-hmt-13060 | |||
Organization:address | Str. Vinodela Egorova 9, Massandra, Yalta, The Autonomous Republic Of Crimea, The City Of Sevastopol, Ukraine, 298650 | eng | gb_coh_disqualified | gb-coh-l9otdndwp778q5uq8gue88oatti | |||
Organization:address | 298650, Crimée, Yalta, Massandra, str.Vinodela Egorova 9 | fra | fr_tresor_gels_avoir | fr-ga-1774 | |||
Organization:address | 6, Myra st., Massandra, 98650 Crimea | eng | us_ofac_sdn | ofac-18868 | |||
Organization:address | 6, Mira str., Massandra, 98650 Yalta | eng | us_ofac_sdn | ofac-18868 | |||
Company:address | УЛ ВИНОДЕЛА ЕГОРОВА Д. 9 СТР. 1, Г ЯЛТА МАССАНДРА, РЕСПУБЛИКА КРЫМ, 298650 | ext_ru_egrul | ru-inn-9103094582 | ||||
Organization:address | Str. Vinodela Egorova 9, Massandra, Yalta, 298650 The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine | eng | gb_fcdo_sanctions | gb-fcdo-rus0192 | |||
Organization:address | 6, str. Mira, Massandra, 98600 Yalta | eng | us_ofac_sdn | ofac-18868 | |||
Organization:addressEntity | addr-225da06d5798042072dab648cfd2c3bffffb897a | eng | us_ofac_sdn | ofac-18868 | |||
LegalEntity:addressEntity | addr-ffb7a891c6aeafca1c4b995010cd57bfba6d6547 | eng | gb_hmt_sanctions | gb-hmt-13060 | |||
LegalEntity:addressEntity | addr-dcb7553ccc77eeafdb04da4837da348c9404e483 | ch_seco_sanctions | ch-seco-28406 | ||||
LegalEntity:addressEntity | addr-9987b8f89d83d9b82deb70e9ed08b8a648ddfc61 | au_dfat_sanctions | au-dfat-7670-national-association-of-producers-massandra-state-concern | ||||
Organization:addressEntity | addr-76ca56608863d22eaf945e1ccfb26bab5e1cd9c1 | eng | us_ofac_sdn | ofac-18868 | |||
Organization:addressEntity | addr-9f4e007926a3906972e9648022dce89a4eb4d699 | eng | us_ofac_sdn | ofac-18868 | |||
Organization:addressEntity | addr-d7cb32f0b3072416cf8bd74c649b534c0512c89a | eng | us_ofac_sdn | ofac-18868 | |||
Organization:addressEntity | addr-dcb7553ccc77eeafdb04da4837da348c9404e483 | be_fod_sanctions | eu-fsf-eu-4050-6 | ||||
Organization:addressEntity | addr-dcb7553ccc77eeafdb04da4837da348c9404e483 | eu_fsf | eu-fsf-eu-4050-6 | ||||
Company:alias | ДЕРЖАВНИЙ КОНЦЕРН "НАЦІОНАЛЬНЕ ВИРОБНИЧО-АГРАРНЕ ОБ'ЄДНАННЯ "МАСАНДРА" | ext_ua_edr | ua-edr-00411890-115608a3bc49771f317f722a95dbcb4ceb25cdd9 | ||||
Organization:alias | DERZhAVNYI KONTsERN "NATsIONALNE VYROBNYChO-AHRARNE OBIeDNANNIa "MASANDRA" | ua_nsdc_sanctions | ua-nsdc-10357-derzavnij-koncern-nacionalne-virobnico-agrarne-ob-ednanna-masandra | ||||
LegalEntity:alias | State Unitary Enterprise of the ‘Republic of Crimea’ ‘Production-Agrarian Union “Massandra”’ | eng | gb_hmt_sanctions | gb-hmt-13060 | |||
Organization:alias | Federal State Budgetary Enterprise 'Production-Agrarian Union 'Massandra' of the Administration of the President of the Russian Federation | eng | gb_fcdo_sanctions | gb-fcdo-rus0192 | |||
Organization:alias | STATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA | eng | us_ofac_sdn | ofac-18868 | |||
Organization:alias | MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN UNION, OJSC | eng | us_ofac_sdn | ofac-18868 | |||
Organization:alias | Entreprise relevant du budget 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’”. | fra | mc_fund_freezes | mc-freezes-050fdbe525417fe8160664780d390b1a54a4cdd2 | |||
LegalEntity:alias | State Concern National Production and Agricultural Association Massandra | au_dfat_sanctions | au-dfat-7670-national-association-of-producers-massandra-state-concern | ||||
Organization:alias | Entreprise budgétaire de l'État fédéral “Production-Agrarian Union ‘Massandra'” de l'administration du président de la Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-1774 | |||
Organization:alias | NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA | eng | us_ofac_sdn | ofac-18868 | |||
LegalEntity:alias | State Concern 'National Association of producers 'Massandra' | eng | gb_hmt_sanctions | gb-hmt-13060 | |||
LegalEntity:alias | Federal State Budgetary Enterprise 'Production-Agrarian Union 'Massandra' of the Administration of the President of the Russian Federation | eng | gb_hmt_sanctions | gb-hmt-13060 | |||
Organization:alias | Entreprise unitaire d’État de la “République de Crimée” “Union de production agraire de ‘Massandra’” | fra | mc_fund_freezes | mc-freezes-050fdbe525417fe8160664780d390b1a54a4cdd2 | |||
LegalEntity:alias | Aкционерное общество "Производственно-аграрное объединение ‘Массандра"’ | rus | ch_seco_sanctions | ch-seco-28406 | |||
LegalEntity:alias | State Concern National Association of Producers Massandra. | us_trade_csl | trade-csl-06c474c9991d618e8423b0f1e3be8d497e249c0a1e81d53af3dadca6 | ||||
LegalEntity:alias | State Concern National Association of Producers Massandra | au_dfat_sanctions | au-dfat-7670-national-association-of-producers-massandra-state-concern | ||||
Company:alias | Aktsyonernoe obshchestvo "Proyzvodstvenno-ahrarnoe obъedynenye "Massandra" | ua_nsdc_sanctions | ua-nsdc-14580-akcionernoe-obsestvo-proizvodstvenno-agrarnoe-obedinenie-massandra | ||||
LegalEntity:alias | Massandra National Industrial Agrarian Association of Wine Industry | au_dfat_sanctions | au-dfat-7670-national-association-of-producers-massandra-state-concern | ||||
LegalEntity:alias | State Unitary Enterprise of the ‘Republic of Crimea’ ‘Production- Agrarian Union “Massandra”’ | au_dfat_sanctions | au-dfat-7670-national-association-of-producers-massandra-state-concern | ||||
Organization:alias | Entreprise publique “Association nationale de producteurs de ‘Massandra'" | fra | fr_tresor_gels_avoir | fr-ga-1774 | |||
LegalEntity:alias | Gosudarstvennoye unitarnoe predpriyatiye Respubliki Krym Proizvodstvenno agrarnoye obyedinenye Massandra | au_dfat_sanctions | au-dfat-7670-national-association-of-producers-massandra-state-concern | ||||
Organization:alias | Entreprise unitaire d'État de la “République de Crimée”“Union de production agraire de 'Massandra'" | fra | fr_tresor_gels_avoir | fr-ga-1774 | |||
LegalEntity:alias | Massandra National Industrial Agrarian Association of Wine Industry | us_trade_csl | trade-csl-06c474c9991d618e8423b0f1e3be8d497e249c0a1e81d53af3dadca6 | ||||
LegalEntity:alias | Massandra State Concern, National Production and Agrarian Union, OJSC | us_trade_csl | trade-csl-06c474c9991d618e8423b0f1e3be8d497e249c0a1e81d53af3dadca6 | ||||
Organization:alias | MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY | eng | us_ofac_sdn | ofac-18868 | |||
Organization:alias | State Concern 'National Association of producers 'Massandra' | eng | gb_fcdo_sanctions | gb-fcdo-rus0192 | |||
LegalEntity:alias | Massandra State Concern, National Production and Agrarian Union, Ojsc | au_dfat_sanctions | au-dfat-7670-national-association-of-producers-massandra-state-concern | ||||
LegalEntity:alias | Nacionalnoye Proiz-Vodstvenno Agrarnoye Obyedinenye Massandra | us_trade_csl | trade-csl-06c474c9991d618e8423b0f1e3be8d497e249c0a1e81d53af3dadca6 | ||||
Company:classification | 11.02 Виробництво виноградних вин | ext_ua_edr | ua-edr-00411890-115608a3bc49771f317f722a95dbcb4ceb25cdd9 | ||||
Company:classification | 15.93.0 ВИРОБНИЦТВО ВИНОГРАДНИХ ВИН | ext_ua_edr | ua-edr-00411890-845ed5aa450a8c0e2c9bd003557ff8d853a99318 | ||||
LegalEntity:country | ua | eng | us_sam_exclusions | usgsa-s4mr4z3tw | |||
LegalEntity:country | ua | eng | gb_hmt_sanctions | gb-hmt-13060 | |||
Organization:country | ua | eng | us_ofac_sdn | ofac-18868 | |||
Organization:country | ua | fra | fr_tresor_gels_avoir | fr-ga-1774 | |||
LegalEntity:country | ua | ca_dfatd_sema_sanctions | ca-sema-c85a92065a3cdc7a8c97d61f13003fe7354bbb3c | ||||
LegalEntity:country | ua | us_trade_csl | trade-csl-06c474c9991d618e8423b0f1e3be8d497e249c0a1e81d53af3dadca6 | ||||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z469 | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z468 | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z46b | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z46c | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z3tw | |||
LegalEntity:createdAt | 2014-08-05 | ch_seco_sanctions | ch-seco-28406 | ||||
LegalEntity:createdAt | 2014-07-25 | eng | gb_hmt_sanctions | gb-hmt-13060 | |||
LegalEntity:createdAt | 2023-08-27 | au_dfat_sanctions | au-dfat-7670-national-association-of-producers-massandra-state-concern | ||||
Company:dissolutionDate | 2020-10-01 | ext_ru_egrul | ru-inn-9103002616 | ||||
Organization:email | impex@massandra.ua | eng | us_ofac_sdn | ofac-18868 | |||
Organization:id | 2f55a56ebc72bba3ead2cbc62f38491331af3ca9 | ua_nsdc_sanctions | ua-nsdc-10357-derzavnij-koncern-nacionalne-virobnico-agrarne-ob-ednanna-masandra | ||||
LegalEntity:id | 9f50cb92a6463de529bc5e9939aed081b1eaca7c | eng | us_sam_exclusions | usgsa-s4mr4z469 | |||
Organization:id | 1eaa5dac7ab19c8edeb27aabc9379b723e0d4ff2 | fra | mc_fund_freezes | mc-freezes-050fdbe525417fe8160664780d390b1a54a4cdd2 | |||
LegalEntity:id | b3821b7c500aa72806936b0c06b3ed0f87fa0991 | eng | us_sam_exclusions | usgsa-s4mr4z468 | |||
LegalEntity:id | 2f53af314d28b8b2269444f572e28db14dca1378 | eng | us_sam_exclusions | usgsa-s4mr4z46b | |||
LegalEntity:id | 18e1bf9c42d7c4c5f65f3550df5353e3ff5ddc2b | eng | gb_hmt_sanctions | gb-hmt-13060 | |||
Company:id | 083c10ba91074ff236bc97e31e436205d8347d62 | ua_nsdc_sanctions | ua-nsdc-14580-akcionernoe-obsestvo-proizvodstvenno-agrarnoe-obedinenie-massandra | ||||
LegalEntity:id | 67883e49096730db79aebc025eb596d6f9e223bc | eng | us_sam_exclusions | usgsa-s4mr4z3tw | |||
LegalEntity:id | 8788913497dee26d72194a6837d2b81f2de464c7 | ch_seco_sanctions | ch-seco-28406 | ||||
Company:id | 4f95346e0fbe253a700f2f72eda843050d5d08a7 | ext_ru_egrul | ru-inn-9103094582 | ||||
LegalEntity:id | a846c1ea22c395ad03ffcf5ec0ce4f70bb8c715a | eng | us_sam_exclusions | usgsa-s4mr4z46c | |||
Company:id | 4129e07c5715deaef109b64c926e5d219268844e | ext_ru_egrul | ru-inn-9103002616 | ||||
LegalEntity:id | 2983837827d3b4296df270411cb58af7fccbc30f | eng | gb_hmt_sanctions | gb-hmt-13060 | |||
LegalEntity:id | 5295c726d7d88d2ea0ab0f78bf891dfcec486b47 | eng | gb_hmt_sanctions | gb-hmt-13060 | |||
Company:id | 486ad716c878ef68693ef35989b57f0ade4e1b1a | ext_ua_edr | ua-edr-00411890-845ed5aa450a8c0e2c9bd003557ff8d853a99318 | ||||
Organization:id | 2c37f777b3fc6b30d10753aeddd5ac57ae0601c7 | eng | gb_coh_disqualified | gb-coh-l9otdndwp778q5uq8gue88oatti | |||
LegalEntity:id | 1ff2585654c11c0e655f197437d541bf25f97897 | eng | gb_hmt_sanctions | gb-hmt-13060 | |||
Company:id | 37b8545520144056d3d0ac2cfbd30a4506b44acb | ext_ua_edr | ua-edr-00411890-115608a3bc49771f317f722a95dbcb4ceb25cdd9 | ||||
LegalEntity:id | c7c737b7fceb21579d016e22edab823451889c70 | au_dfat_sanctions | au-dfat-7670-national-association-of-producers-massandra-state-concern | ||||