Canonical ID: NK-V35KzbZu3Emo8vCm3vj547 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Impresa a partecipazione statale federale “Unione dei produttori e agricoltori ‘Massandra’” facente capo all’amministrazione del presidente della Federazione russa | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
Organization:name | Kumpannija b’ishma konġunti “Unjoni Agrarja tal-Produzzjoni “Massandra”” | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
Organization:name | vormals Staatliches Einheitsunternehmen der ‚Republik Krim‘‚Landwirtschaftliche Produktionsvereinigung ‚Massandra‘‘ | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
Organization:name | prej imenovano državno unitarno podjetje „Republike Krim“„Proizvodno-kmetijsko združenje ‚Massandra“ | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
Organization:name | Societatea pe acțiuni «Uniunea de producție-agrară „Massandra”» | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
Organization:name | Akciju sabiedrība “Production-Agrarian Union “Massandra”” | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
Organization:name | Consorzio statale “Associazione nazionale di produttori ‘Massandra’” | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
Organization:name | Spółka akcyjna „Production-Agrarian Union »Massandra«” („Stowarzyszenie Produkcyjno-Rolne »Massandra«”) | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
Company:name | НВАО "МАСАНДРА" | ext_ua_edr | ua-edr-00411890-115608a3bc49771f317f722a95dbcb4ceb25cdd9 | ||||
Company:name | НАЦІОНАЛЬНЕ ВИРОБНИЧО-АГРАРНЕ ОБ'ЄДНАННЯ "МАСАНДРА" | ext_ua_edr | ua-edr-00411890-845ed5aa450a8c0e2c9bd003557ff8d853a99318 | ||||
LegalEntity:name | National Association of producers “Massandra” | ca_dfatd_sema_sanctions | ca-sema-c85a92065a3cdc7a8c97d61f13003fe7354bbb3c | ||||
LegalEntity:name | MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY | eng | us_sam_exclusions | usgsa-s4mr4z46c | |||
LegalEntity:name | MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN UNION, OJSC | eng | us_sam_exclusions | usgsa-s4mr4z46b | |||
LegalEntity:name | NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA | eng | us_sam_exclusions | usgsa-s4mr4z469 | |||
LegalEntity:name | STATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA | eng | us_sam_exclusions | usgsa-s4mr4z468 | |||
LegalEntity:name | STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA | eng | us_sam_exclusions | usgsa-s4mr4z3tw | |||
Organization:name | JOINT-STOCK COMPANY ""PRODUCTION AGRARIAN UNION 'MASSANDRA'"" | eng | gb_coh_disqualified | gb-coh-l9otdndwp778q5uq8gue88oatti | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОИЗВОДСТВЕННО-АГРАРНОЕ ОБЪЕДИНЕНИЕ "МАССАНДРА" | ext_ru_egrul | ru-inn-9103094582 | ||||
Company:name | ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "ПРОИЗВОДСТВЕННО-АГРАРНОЕ ОБЪЕДИНЕНИЕ "МАССАНДРА" | ext_ru_egrul | ru-inn-9103002616 | ||||
Company:name | Акционерное общество "Производственно-аграрное объединение "Массандра" | ukr | ua_nsdc_sanctions | ua-nsdc-14580-akcionernoe-obsestvo-proizvodstvenno-agrarnoe-obedinenie-massandra | |||
Organization:name | Федеральное государственное унитарное предприятие ‘Производственно-аграрное объединение “Массандра” Управления делами Президента Российской Федерации’ | eu_fsf | eu-fsf-eu-4050-6 | ||||
Organization:name | Joint-stock company “Production-Agrarian Union ‘Massandra’” | eu_fsf | eu-fsf-eu-4050-6 | ||||
Organization:name | State Unitary Enterprise of the “Republic of Crimea”“Production-Agrarian Union ‘Massandra’” | eu_fsf | eu-fsf-eu-4050-6 | ||||
Organization:name | State concern “National Association of producers ‘Massandra’” | eu_fsf | eu-fsf-eu-4050-6 | ||||
Organization:name | Nacionalnoye proizvodstvenno agrarnoye obyedinenye “Massandra” | eu_fsf | eu-fsf-eu-4050-6 | ||||
Organization:name | Aкционерное общество “Производственно-аграрное объединение ‘Массандра’” | eu_fsf | eu-fsf-eu-4050-6 | ||||
Organization:name | Национальное производственно аграрное объединение “Массандра” | eu_fsf | eu-fsf-eu-4050-6 | ||||
Organization:name | Federal State Budgetary Enterprise ‘Production-Agrarian Union “Massandra”’ of the Administration of the President of the Russian Federation | eu_fsf | eu-fsf-eu-4050-6 | ||||
Organization:name | Государственное унитарное предприятие Республики Крым “Производственно-аграрное объединение ‘Массандра’” | eu_fsf | eu-fsf-eu-4050-6 | ||||
Organization:name | dawniej znane jako State Unitary Enterprise of the „Republic of Crimea”„Production-Agrarian Union »Massandra«” (jednolite przedsiębiorstwo państwowe Republiki Krymu „Stowarzyszenie Produkcyjno-Rolne »Massandra«”) | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
Organization:name | Koncern państwowy „Krajowe Stowarzyszenie Producentów »Massandra«” | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
Organization:name | Entreprise budgétaire de l’État fédéral “Production-Agrarian Union ‘Massandra’” de l’administration du président de la Fédération de Russie | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
Organization:name | Aktiengesellschaft ‚Landwirtschaftliche Produktionsvereinigung ‚Massandra‘‘ | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
Organization:name | известно преди като Държавно единно предприятие на „Република Крим“ „Производствено-аграрно обединение „Масандра“ | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
Organization:name | anciennement connue sous le nom d’Entreprise unitaire d’État de la “République de Crimée”“Union de production agraire de ‘Massandra’” | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
Organization:name | državni koncern „Državno združenje proizvajalcev ‚Massandra‘“ | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
Organization:name | predtým známa ako Štátny unitárny podnik „Krymskej republiky“„Výrobno-agrárny zväz ‚Massandra‘“ | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
Organization:name | Valstybės koncernas „National Association of producers „Massandra““ | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
Organization:name | „»Massandra« Nemzeti Termelőszövetkezet” állami konszern | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
Organization:name | Национальное производственно аграрное объединение “Массандра” | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
Organization:name | Κρατικών συμφερόντων “Εθνική Ένωση Παραγωγών ‘Massandra’” | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
LegalEntity:notes | Website: http://massandra.su | ch_seco_sanctions | ch-seco-28406 | ||||
LegalEntity:notes | (also STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA) | eng | us_sam_exclusions | usgsa-s4mr4z469 | |||
LegalEntity:notes | (also STATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA, NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA, MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN UNION, OJSC, MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY) | eng | us_sam_exclusions | usgsa-s4mr4z3tw | |||
Organization:notes | 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) | ukr | ua_nsdc_sanctions | ua-nsdc-10357-derzavnij-koncern-nacionalne-virobnico-agrarne-ob-ednanna-masandra | |||
LegalEntity:notes | 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’". | ch_seco_sanctions | ch-seco-28406 | ||||
LegalEntity:notes | (also STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA) | eng | us_sam_exclusions | usgsa-s4mr4z468 | |||
LegalEntity:notes | +7 978 936 75 04; +7 3654 23 31 96; +7 3654 26 16 83 | ch_seco_sanctions | ch-seco-28406 | ||||
LegalEntity:notes | 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 | au_dfat_sanctions | au-dfat-7670-national-association-of-producers-massandra-state-concern | ||||
Organization:notes | 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'”). | fra | fr_tresor_gels_avoir | fr-ga-1774 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-l9otdndwp778q5uq8gue88oatti | |||
Organization:notes | (Date of UN designation: 2014-07-25) | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
Organization:notes | 298650, Крым, г. Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9 | eu_fsf | eu-fsf-eu-4050-6 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0192 | |||
Organization:notes | 298650, Crimée, Yalta, Massandra, str. Vinodela Egorova 9. Site internet: http://massandra.su +7 978 936 75 04 +7 3654 23 31 96 +7 3654 26 16 83 Numéro d’enregistrement: 1209100012648 | fra | mc_fund_freezes | mc-freezes-050fdbe525417fe8160664780d390b1a54a4cdd2 | |||
Organization:notes | 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_fsf | eu-fsf-eu-4050-6 | ||||
LegalEntity:notes | (also STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA) | eng | us_sam_exclusions | usgsa-s4mr4z46c | |||
LegalEntity:notes | Registration number: 1209100012648 | ch_seco_sanctions | ch-seco-28406 | ||||
Organization:notes | 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) | ukr | ua_nsdc_sanctions | ua-nsdc-10357-derzavnij-koncern-nacionalne-virobnico-agrarne-ob-ednanna-masandra | |||
Organization:notes | formerly known as | eu_fsf | eu-fsf-eu-4050-6 | ||||
LegalEntity:notes | (also STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA) | eng | us_sam_exclusions | usgsa-s4mr4z46b | |||
Organization:ogrnCode | 2169102105852 | ua_nsdc_sanctions | ua-nsdc-10357-derzavnij-koncern-nacionalne-virobnico-agrarne-ob-ednanna-masandra | ||||
Company:ogrnCode | 1209100012648 | ua_nsdc_sanctions | ua-nsdc-14580-akcionernoe-obsestvo-proizvodstvenno-agrarnoe-obedinenie-massandra | ||||
Company:ogrnCode | 1209100012648 | ext_ru_egrul | ru-inn-9103094582 | ||||
Company:ogrnCode | 1149102026985 | ext_ru_egrul | ru-inn-9103002616 | ||||
Organization:phone | +79789367504 | fr_tresor_gels_avoir | fr-ga-1774 | ||||
Organization:phone | +73654261683 | eu_fsf | eu-fsf-eu-4050-6 | ||||
Organization:phone | +73654261683 | fr_tresor_gels_avoir | fr-ga-1774 | ||||
Organization:phone | +73654233196 | eu_fsf | eu-fsf-eu-4050-6 | ||||
Organization:phone | +73654233196 | fr_tresor_gels_avoir | fr-ga-1774 | ||||
Organization:phone | +79789367504 | eu_fsf | eu-fsf-eu-4050-6 | ||||
LegalEntity:previousName | Производственно-аграрное объединение Массандра Управления делами Президента Российской Федерации | rus | ch_seco_sanctions | ch-seco-28406 | |||
LegalEntity:previousName | State concern "National Association of producers “Massandra”" | ch_seco_sanctions | ch-seco-28406 | ||||
LegalEntity:previousName | Государственное унитарное предприятие Республики Крым "Производственно-аграрное объединение “Массандра”" | rus | ch_seco_sanctions | ch-seco-28406 | |||
LegalEntity:previousName | Federal State Budgetary Enterprise "Production-Agrarian Union “Massandra”" of the Administration of the President of the Russian Federation | ch_seco_sanctions | ch-seco-28406 | ||||
LegalEntity:previousName | Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra | rus | ch_seco_sanctions | ch-seco-28406 | |||
LegalEntity:previousName | State Unitary Enterprise of the "Republic of Crimea" "Production-Agrarian Union "Massandra"" | ch_seco_sanctions | ch-seco-28406 | ||||
LegalEntity:previousName | Национальное производственно-аграрное объединение "Массандра" | rus | ch_seco_sanctions | ch-seco-28406 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-c85a92065a3cdc7a8c97d61f13003fe7354bbb3c | ||||
Company:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14580-akcionernoe-obsestvo-proizvodstvenno-agrarnoe-obedinenie-massandra | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-1774 | |||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7670-national-association-of-producers-massandra-state-concern | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-13060 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus0192 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-28406 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-06c474c9991d618e8423b0f1e3be8d497e249c0a1e81d53af3dadca6 | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18868 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-10357-derzavnij-koncern-nacionalne-virobnico-agrarne-ob-ednanna-masandra | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-4050-6 | ||||
Company:registrationNumber | 00411890 | ext_ua_edr | ua-edr-00411890-115608a3bc49771f317f722a95dbcb4ceb25cdd9 | ||||
Company:registrationNumber | 00411890 | ext_ua_edr | ua-edr-00411890-845ed5aa450a8c0e2c9bd003557ff8d853a99318 | ||||
Organization:registrationNumber | 1209100012648 | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
Organization:registrationNumber | 00411890 | ua_nsdc_sanctions | ua-nsdc-10357-derzavnij-koncern-nacionalne-virobnico-agrarne-ob-ednanna-masandra | ||||
Organization:registrationNumber | 1209100012648 | fra | fr_tresor_gels_avoir | fr-ga-1774 | |||
Organization:registrationNumber | 00411890 | eng | us_ofac_sdn | ofac-18868 | |||
Organization:registrationNumber | 1209100012648 | eu_fsf | eu-fsf-eu-4050-6 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18868 | us_ofac_sdn | ofac-18868 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1774 | fr_tresor_gels_avoir | fr-ga-1774 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.321.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A321%3ATOC | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/L9otdnDwP778q5Uq8GuE88OaTtI | gb_coh_disqualified | gb-coh-l9otdndwp778q5uq8gue88oatti | ||||