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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z3tw`	2024-06-28
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-050fdbe525417fe8160664780d390b1a54a4cdd2`	2024-08-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z46b`	2024-06-28
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0192`	2024-05-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-18868`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z468`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z469`	2024-06-28
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-06c474c9991d618e8423b0f1e3be8d497e249c0a1e81d53af3dadca6`	2025-09-01
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13060`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-7670-national-association-of-producers-massandra-state-concern`	2023-10-19
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-c85a92065a3cdc7a8c97d61f13003fe7354bbb3c`	2024-08-06
`Organization:topics`	sanction		be_fod_sanctions	`be-fod-e3df0dbd6d559b65a79a3185203ebe2e2c35607d`	2025-12-01
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-28406`	2025-03-26
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-4050-6`	2023-04-20
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-4050-6`	2023-04-20
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1774`	2023-04-20
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-l9otdndwp778q5uq8gue88oatti`	2025-04-10
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z46c`	2024-06-28
`Company:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-14580-akcionernoe-obsestvo-proizvodstvenno-agrarnoe-obedinenie-massandra`	2024-03-06
`LegalEntity:uniqueEntityId`	YZEMLMPJ9RL7	eng	us_sam_exclusions	`usgsa-s4mr4z468`	2024-12-03
`LegalEntity:uniqueEntityId`	NC7PQ7TNWAR3	eng	us_sam_exclusions	`usgsa-s4mr4z46b`	2024-12-03
`LegalEntity:uniqueEntityId`	KBKUJ335W2L9	eng	us_sam_exclusions	`usgsa-s4mr4z46c`	2024-12-03
`LegalEntity:uniqueEntityId`	CT9JDN7AR2L5	eng	us_sam_exclusions	`usgsa-s4mr4z469`	2024-12-03
`LegalEntity:uniqueEntityId`	D3DKBRAAPWN1	eng	us_sam_exclusions	`usgsa-s4mr4z3tw`	2024-12-03
`LegalEntity:website`	http://massandra.su/	eng	gb_hmt_sanctions	`gb-hmt-13060`	2023-04-20
`Organization:website`	http://massandra.su/		be_fod_sanctions	`eu-fsf-eu-4050-6`	2023-04-20
`Organization:website`	http://massandra.su/	fra	fr_tresor_gels_avoir	`fr-ga-1774`	2023-04-20
`Organization:website`	http://massandra.su/		eu_fsf	`eu-fsf-eu-4050-6`	2023-04-20
`Organization:website`	http://www.massandra.net.ua/	eng	us_ofac_sdn	`ofac-18868`	2023-04-20
`LegalEntity:website`	http://massandra.su/		ch_seco_sanctions	`ch-seco-28406`	2023-04-20

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