Entity record
STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRAOrganization
STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program UKRAINE-EO13685; reflected as observed on 2026-04-23.
Also known as
- 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
Designations
- Designated by US OFAC under program UKRAINE-EO13685. Other entities under UKRAINE-EO13685
Key properties
Identifiers
- Registration ID
- 00411890
- 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
Addresses
6, str. Mira, Massandra, Yalta, 986006, Mira str., Massandra, Yalta, Crimea, 98650Mira str, h. 6, Massandra, Yalta, Crimea, 986006, Myra st., Massandra, Crimea, 98650Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/state-concern-national-production-and-agricultural-association-massandra-nke8676c1b/
Machine-readable export (FTM + lineage): /organizations/state-concern-national-production-and-agricultural-association-massandra-nke8676c1b/entity.json