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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesPreviously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023au_dfat_sanctionsau-dfat-7670-national-association-of-producers-massandra-state-concern
LegalEntity:notes+7 978 936 75 04; +7 3654 23 31 96; +7 3654 26 16 83ch_seco_sanctionsch-seco-28406
LegalEntity:notesThe 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_sanctionsch-seco-28406
Organization:notes298650, Крым, г. Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9be_fod_sanctionseu-fsf-eu-4050-6
Organization:notesformerly known asbe_fod_sanctionseu-fsf-eu-4050-6
Organization:notesRe-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_sanctionseu-fsf-eu-4050-6
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0192
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-l9otdndwp778q5uq8gue88oatti
Organization:notes298650, 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: 1209100012648framc_fund_freezesmc-freezes-050fdbe525417fe8160664780d390b1a54a4cdd2
Organization:notesLa 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'”).frafr_tresor_gels_avoirfr-ga-1774
Organization:notes298650, Крым, г. Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9eu_fsfeu-fsf-eu-4050-6
Organization:notesformerly known aseu_fsfeu-fsf-eu-4050-6
Organization:notesRe-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_fsfeu-fsf-eu-4050-6
Organization:notesФедеральне 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)ukrua_nsdc_sanctionsua-nsdc-10357-derzavnij-koncern-nacionalne-virobnico-agrarne-ob-ednanna-masandra
Organization:notesФедеральне 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)ukrua_nsdc_sanctionsua-nsdc-10357-derzavnij-koncern-nacionalne-virobnico-agrarne-ob-ednanna-masandra
LegalEntity:notes(also STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA)engus_sam_exclusionsusgsa-s4mr4z46c
LegalEntity:notes(also STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA)engus_sam_exclusionsusgsa-s4mr4z46b
LegalEntity:notes(also STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA)engus_sam_exclusionsusgsa-s4mr4z469
LegalEntity:notes(also STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA)engus_sam_exclusionsusgsa-s4mr4z468
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)engus_sam_exclusionsusgsa-s4mr4z3tw
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