Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Akciju sabiedrība “Production-Agrarian Union “Massandra”” · Akcinė bendrovė „Production-Agrarian Union „Massandra““ · Akciová společnost „Production-Agrarian Union ‚Massandra‘“ · Akciová spoločnosť „Výrobno-agrárny zväz ‚Massandra‘“ · Aktiengesellschaft ‚Landwirtschaftliche Produktionsvereinigung ‚Massandra‘‘ · 105 more... | [sources] | |||
Other name | Aкционерное общество "Производственно-аграрное объединение ‘Массандра"’ · Entreprise budgétaire de l'État fédéral “Production-Agrarian Union ‘Massandra'” de l'administration du président de la Fédération de Russie · Entreprise publique “Association nationale de producteurs de ‘Massandra'" · Entreprise unitaire d'État de la “République de Crimée”“Union de production agraire de 'Massandra'" · Federal State Budgetary Enterprise 'Production-Agrarian Union 'Massandra' of the Administration of the President of the Russian Federation · 20 more... | [sources] | |||
Incorporation date | · | [sources] | |||
Dissolution date | [sources] | ||||
Legal form | Winery/Agriculture · Государственные унитарные предприятия субъектов Российской Федерации · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia · Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Registration number | 00411890 · 1209100012648 | [sources] | |||
Classification | 11.02 Виробництво виноградних вин · 15.93.0 ВИРОБНИЦТВО ВИНОГРАДНИХ ВИН | [sources] | |||
impex@massandra.ua | [sources] | ||||
INN | 9103002616 · 9103094582 | [sources] | |||
Keywords | Інші | [sources] | |||
KPP | 910301001 | [sources] | |||
OGRN | 1149102026985 · 1209100012648 · 2169102105852 | [sources] | |||
Phone | +73654233196 · +73654261683 · +79789367504 | [sources] | |||
Previous name | Federal State Budgetary Enterprise "Production-Agrarian Union “Massandra”" of the Administration of the President of the Russian Federation · Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra · State Unitary Enterprise of the "Republic of Crimea" "Production-Agrarian Union "Massandra"" · State concern "National Association of producers “Massandra”" · Государственное унитарное предприятие Республики Крым "Производственно-аграрное объединение “Массандра”" · 2 more... | [sources] | |||
Website | massandra.su · www.massandra.net.ua | [sources] | |||
Status | зареєстровано · припинено | [sources] | |||
Address | 298650, Ukraine, temporarily occupied, the territory of the Autonomous Republic, Crimea, Yalta, Masandra village, street Vinodelya Yehorova, 9 · 298650, Украина, временно оккупирована, территория Автономной Республики, Крым, г. Ялта, пгт Массандра, ул. Винодела Егорова, д. 9 · 298650, Україна, тимчасово окупована, територія Автономної Республіки, Крим, м. Ялта, смт Масандра, вул. Винороба Єгорова, буд. 9 · 6, Mira str., Massandra, 98650 Yalta · 6, Mira str., Massandra, Yalta, Crimea 98650, Ukraine · 14 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
fr-ga-1774
· ru-inn-9103002616
· au-dfat-7670-national-association-of-producers-massandra-state-concern
· gb-hmt-13060
· ua-nazk-company-495
· ua-edr-00411890-115608a3bc49771f317f722a95dbcb4ceb25cdd9
· ua-nsdc-10357-derzavnij-koncern-nacionalne-virobnico-agrarne-ob-ednanna-masandra
· ca-sema-1-part-2-18-ua-national-association-of-producers-massandra
· ch-seco-28406
· eu-fsf-eu-4050-6
· au-dfat-3030-national-association-of-producers-massandra-state-concern
· ua-nsdc-org-109-2021-21
· trade-csl-06c474c9991d618e8423b0f1e3be8d497e249c0a1e81d53af3dadca6
· ua-nabc-company-495-jsc-production-agrarian-union-massandra
· trade-csl-ff288ccc1c2a242ae5843603c17e98dc358a2852
· ua-nsdc-14580-akcionernoe-obsestvo-proizvodstvenno-agrarnoe-obedinenie-massandra
· ru-inn-9103094582
· ofac-18868
· ca-sema-ukraine-1-part-2-18
· gb-fcdo-rus0192
· NK-9aZNJ7MighpfoyeLxjQ9aA
· ua-edr-00411890-845ed5aa450a8c0e2c9bd003557ff8d853a99318
· ua-nsdc-org-176-2018-733
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Yuzhny Proyect | - | - | - | |
Rossiya bank | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Pavlenko Yanina Petrivna | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
АЛЕКСЕЙ ПЕТРОВИЧ ПУГАЧЁВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА РЕСПУБЛИКИ КРЫМ | - | |||
МІНІСТЕРСТВО АГРАРНОЇ ПОЛІТИКИ УКРАЇНИ | - | - | - | |
ГОСПОДАРСЬКО-ФІНАНСОВИЙ ДЕПАРТАМЕНТ СЕКРЕТАРІАТУ КАБІНЕТУ МІНІСТРІВ УКРАЇНИ | - | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
National Security and Defense Council | 109/2021 | - | ||
Foreign, Commonwealth & Development Office (FCDO) · UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | - | ||
National Agency on Corruption Prevention | - | - | - | |
National Security and Defense Council | 176/2018 | |||
State Secretariat for Economic Affairs (SECO) | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
European External Action Service | UKR | - | ||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2021/1464 du 10/09/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more... | - | - | |
National Security and Defense Council | 109/2021 | |||
Entity List (EL) - Bureau of Industry and Security | - | - | ||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia) | - | ||
National Security and Defense Council | 126/2018 | |||
National Security and Defense Council | 133/2017 | |||
Global Affairs Canada | Ukraine | - | - | |
Federal Public Service Finance | UKR | - |