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Canonical ID: NK-V35KzbZu3Emo8vCm3vj547 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Nacionalnoye proizvodstvenno agrarnoye obyedinenye “Massandra” | eu_fsf | eu-fsf-eu-4050-6 | ||||
Company:name | НАЦІОНАЛЬНЕ ВИРОБНИЧО-АГРАРНЕ ОБ'ЄДНАННЯ "МАСАНДРА" | ext_ua_edr | ua-edr-00411890-845ed5aa450a8c0e2c9bd003557ff8d853a99318 | ||||
Organization:name | STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA | eng | us_ofac_sdn | ofac-18868 | |||
Organization:name | Ανώνυμη Εταιρεία “Παραγωγική-Αγροτική Ένωση ‘Massandra’” | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
Organization:name | State Unitary Enterprise of the “Republic of Crimea”“Production-Agrarian Union ‘Massandra’” | be_fod_sanctions | eu-fsf-eu-4050-6 | ||||
LegalEntity:name | JOINT-STOCK COMPANY "PRODUCTION AGRARIAN UNION ‘MASSANDRA’" | eng | gb_hmt_sanctions | gb-hmt-13060 | |||
Organization:name | Akciová společnost „Production-Agrarian Union ‚Massandra‘“ | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
Organization:name | Société par actions “Production- Agrarian Union ‘Massandra’” (“Union de production agraire de ‘Massandra’”) | fra | mc_fund_freezes | mc-freezes-050fdbe525417fe8160664780d390b1a54a4cdd2 | |||
LegalEntity:name | STATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA | eng | us_sam_exclusions | usgsa-s4mr4z468 | |||
Organization:name | Akciju sabiedrība “Production-Agrarian Union “Massandra”” | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
Organization:name | Nacionalnoye proizvodstvenno agrarnoye obyedinenye “Massandra” | be_fod_sanctions | eu-fsf-eu-4050-6 | ||||
Organization:name | Joint-stock company “Production-Agrarian Union ‘Massandra’” | be_fod_sanctions | eu-fsf-eu-4050-6 | ||||
Organization:name | Rusijos Federacijos prezidento administracijos federalinė valstybės biudžetinė įmonė „Production-Agrarian Union „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 | Национальное производственно аграрное объединение “Массандра” | be_fod_sanctions | eu-fsf-eu-4050-6 | ||||
Organization:name | State concern “National Association of producers ‘Massandra’” | be_fod_sanctions | eu-fsf-eu-4050-6 | ||||
LegalEntity:name | Joint-stock company "Production-Agrarian Union ‘Massandra’" | ch_seco_sanctions | ch-seco-28406 | ||||
Organization:name | Федеральное государственное унитарное предприятие ‘Производственно-аграрное объединение “Массандра” Управления делами Президента Российской Федерации’ | be_fod_sanctions | eu-fsf-eu-4050-6 | ||||
Organization:name | Государственное унитарное предприятие Республики Крым “Производственно-аграрное объединение ‘Массандра’” | be_fod_sanctions | eu-fsf-eu-4050-6 | ||||
Organization:name | Aкционерное общество “Производственно-аграрное объединение ‘Массандра’” | be_fod_sanctions | 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 | eng | be_fod_sanctions | eu-fsf-eu-4050-6 | |||
Organization:name | Национальное производственно аграрное объединение “Массандра” | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
Organization:name | Federal State Budgetary Enterprise “Production-Agrarian Union “Massandra”” van het kabinet van de president van de Russische Federatie | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
Organization:name | Aкционерное общество “Производственно-аграрное объединение ‘Массандра’” | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
Organization:name | Koncern państwowy „Krajowe Stowarzyszenie Producentów »Massandra«” | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
Organization:name | Valstybės koncernas „National Association of producers „Massandra““ | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
Organization:name | voorheen bekend als State Unitary Enterprise van de “Republiek Krim”“Production-Agrarian Union “Massandra”” | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
Organization:name | Акционерно дружество „Производствено-аграрно обединение „Масандра“ | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
Organization:name | Delniška družba „Proizvodno-kmetijsko združenje ‚Massandra‘“ | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
Organization:name | Varasema nimega State Unitary Enterprise of the „Republic of Crimea“„Production-Agrarian Union „Massandra““ | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
Organization:name | anteriormente conhecida por Empresa Unitária Estatal da “República da Crimeia”, “União de Produção Agrária ‘Massandra’" | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
Organization:notes | formerly known as | eu_fsf | eu-fsf-eu-4050-6 | ||||
Organization:notes | (Date of UN designation: 2014-07-25) | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
LegalEntity:notes | (also STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA) | eng | us_sam_exclusions | usgsa-s4mr4z46b | |||
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 | 298650, Крым, г. Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9 | eu_fsf | eu-fsf-eu-4050-6 | ||||
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 | ||||
LegalEntity:notes | (also STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA) | eng | us_sam_exclusions | usgsa-s4mr4z469 | |||
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 | 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 | 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 | ||||
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 | |||
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 | 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 | ||||
Organization:notes | formerly known as | be_fod_sanctions | eu-fsf-eu-4050-6 | ||||
Organization:notes | 298650, Крым, г. Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9 | be_fod_sanctions | eu-fsf-eu-4050-6 | ||||
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’”. | be_fod_sanctions | eu-fsf-eu-4050-6 | ||||
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 | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0192 | |||
LegalEntity:notes | (also STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA) | eng | us_sam_exclusions | usgsa-s4mr4z46c | |||
Organization:ogrnCode | 2169102105852 | ua_nsdc_sanctions | ua-nsdc-10357-derzavnij-koncern-nacionalne-virobnico-agrarne-ob-ednanna-masandra | ||||
Company:ogrnCode | 1149102026985 | ext_ru_egrul | ru-inn-9103002616 | ||||
Company:ogrnCode | 1209100012648 | ua_nsdc_sanctions | ua-nsdc-14580-akcionernoe-obsestvo-proizvodstvenno-agrarnoe-obedinenie-massandra | ||||
Company:ogrnCode | 1209100012648 | ext_ru_egrul | ru-inn-9103094582 | ||||
Organization:phone | +79789367504 | be_fod_sanctions | eu-fsf-eu-4050-6 | ||||
Organization:phone | +73654233196 | be_fod_sanctions | eu-fsf-eu-4050-6 | ||||
Organization:phone | +73654261683 | be_fod_sanctions | eu-fsf-eu-4050-6 | ||||
Organization:phone | +73654261683 | fra | fr_tresor_gels_avoir | fr-ga-1774 | |||
Organization:phone | +73654233196 | fra | fr_tresor_gels_avoir | fr-ga-1774 | |||
Organization:phone | +79789367504 | fra | fr_tresor_gels_avoir | fr-ga-1774 | |||
Organization:phone | +73654233196 | eu_fsf | eu-fsf-eu-4050-6 | ||||
Organization:phone | +79789367504 | eu_fsf | eu-fsf-eu-4050-6 | ||||
Organization:phone | +73654261683 | 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 | 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 | Государственное унитарное предприятие Республики Крым "Производственно-аграрное объединение “Массандра”" | rus | ch_seco_sanctions | ch-seco-28406 | |||
LegalEntity:previousName | Национальное производственно-аграрное объединение "Массандра" | rus | 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 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus0192 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-4050-6 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-28406 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-06c474c9991d618e8423b0f1e3be8d497e249c0a1e81d53af3dadca6 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-1774 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18868 | |||
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 | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7670-national-association-of-producers-massandra-state-concern | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-10357-derzavnij-koncern-nacionalne-virobnico-agrarne-ob-ednanna-masandra | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-4050-6 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-13060 | |||
Organization:registrationNumber | 1209100012648 | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||
LegalEntity:registrationNumber | 1209100012648 | ch_seco_sanctions | ch-seco-28406 | ||||
Organization:registrationNumber | 1209100012648 | be_fod_sanctions | eu-fsf-eu-4050-6 | ||||
Company:registrationNumber | 00411890 | ext_ua_edr | ua-edr-00411890-845ed5aa450a8c0e2c9bd003557ff8d853a99318 | ||||
Organization:registrationNumber | 00411890 | eng | us_ofac_sdn | ofac-18868 | |||
Organization:registrationNumber | 1209100012648 | eu_fsf | eu-fsf-eu-4050-6 | ||||
Company:registrationNumber | 00411890 | ext_ua_edr | ua-edr-00411890-115608a3bc49771f317f722a95dbcb4ceb25cdd9 | ||||
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: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://sanctionssearch.ofac.treas.gov/Details.aspx?id=18868 | eng | us_ofac_sdn | ofac-18868 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/L9otdnDwP778q5Uq8GuE88OaTtI | eng | gb_coh_disqualified | gb-coh-l9otdndwp778q5uq8gue88oatti | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1774 | fra | fr_tresor_gels_avoir | fr-ga-1774 | |||
Company:status | припинено | ext_ua_edr | ua-edr-00411890-845ed5aa450a8c0e2c9bd003557ff8d853a99318 | ||||
Company:status | зареєстровано | ext_ua_edr | ua-edr-00411890-115608a3bc49771f317f722a95dbcb4ceb25cdd9 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d | ||||