Statements: Joint-stock company "Production Agrarian Union 'Massandra'"

Canonical ID: NK-V35KzbZu3Emo8vCm3vj547 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	6, Myra st., Massandra, 98650 Crimea	eng	us_ofac_sdn	`ofac-18868`	2024-06-06
`Organization:address`	6, str. Mira, Massandra, 98600 Yalta	eng	us_ofac_sdn	`ofac-18868`	2023-11-17
`Organization:address`	6, Mira str., Massandra, 98650 Yalta	eng	us_ofac_sdn	`ofac-18868`	2023-11-17
`Organization:address`	Mira str, h. 6, Massandra, 98600 Yalta	eng	us_ofac_sdn	`ofac-18868`	2023-11-17
`Organization:addressEntity`	`addr-225da06d5798042072dab648cfd2c3bffffb897a`		us_ofac_sdn	`ofac-18868`	2023-11-02
`Organization:addressEntity`	`addr-76ca56608863d22eaf945e1ccfb26bab5e1cd9c1`		us_ofac_sdn	`ofac-18868`	2023-11-02
`Organization:addressEntity`	`addr-9f4e007926a3906972e9648022dce89a4eb4d699`		us_ofac_sdn	`ofac-18868`	2024-06-06
`Organization:addressEntity`	`addr-d7cb32f0b3072416cf8bd74c649b534c0512c89a`		us_ofac_sdn	`ofac-18868`	2023-11-02
`Organization:alias`	STATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA	eng	us_ofac_sdn	`ofac-18868`	2023-04-20
`Organization:alias`	MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN UNION, OJSC	eng	us_ofac_sdn	`ofac-18868`	2023-04-20
`Organization:alias`	MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY	eng	us_ofac_sdn	`ofac-18868`	2023-04-20
`Organization:alias`	NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA	eng	us_ofac_sdn	`ofac-18868`	2023-04-20
`Organization:country`	ua		us_ofac_sdn	`ofac-18868`	2023-04-20
`Organization:email`	impex@massandra.ua		us_ofac_sdn	`ofac-18868`	2023-04-20
`Organization:id`	706958b11673fb2fd26c4a6979086cb72b41c8b1		us_ofac_sdn	`ofac-18868`	2026-01-06
`Organization:name`	STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA	eng	us_ofac_sdn	`ofac-18868`	2023-04-20
`Organization:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-18868`	2025-06-02
`Organization:registrationNumber`	00411890	eng	us_ofac_sdn	`ofac-18868`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18868		us_ofac_sdn	`ofac-18868`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-18868`	2023-04-20
`Organization:website`	http://www.massandra.net.ua/		us_ofac_sdn	`ofac-18868`	2023-04-20

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