STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• STATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA · a.k.a.
• NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA · a.k.a.
• MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN UNION, OJSC · a.k.a.
• MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY · a.k.a.

Addresses

• 6, str. Mira, Massandra Yalta 98600 Ukraine
• 6, Mira str., Massandra Yalta Crimea 98650 Ukraine
• Mira str, h. 6, Massandra Yalta Crimea 98600 Ukraine
• 6, Myra st., Massandra Crimea 98650 Ukraine

Identifiers

• Registration ID: 00411890 (Ukraine)
• Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• Website: http://www.massandra.net.ua/
• Email Address: impex@massandra.ua