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| 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‘‘ · | [sources] | |||
| Other name | . Anciennement connue sous les noms: Entreprise unitaire d’État de la “République de Crimée · 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 relevant du budget de l’État fédéral “Production-Agrarian Union ‘Massandra’ · | [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] | |||
| Classification | 11.02 Виробництво виноградних вин · 15.93.0 ВИРОБНИЦТВО ВИНОГРАДНИХ ВИН | [sources] | |||
| impex@massandra.ua | [sources] | ||||
| INN | 9103002616 · 9103094582 | [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”" · | [sources] | |||
| Registration number | 00411890 · 1209100012648 · CT9JDN7AR2L5 · D3DKBRAAPWN1 · KBKUJ335W2L9 · | [sources] | |||
| Unique Entity ID | CT9JDN7AR2L5 · D3DKBRAAPWN1 · KBKUJ335W2L9 · NC7PQ7TNWAR3 · YZEMLMPJ9RL7 | [sources] | |||
| Website | massandra.su · www.massandra.net.ua | [sources] | |||
| Status | зареєстровано · припинено | [sources] | |||
| Address | 298650, Crimée, Yalta, Massandra, str.Vinodela Egorova 9 · 6, Mira str., Massandra, 98650 Yalta · 6, Mira str., Massandra, Yalta, Crimea 98650, Ukraine · 6, Myra st., Massandra, 98650 Crimea · 6, Myra st., Massandra, Crimea 98650, Ukraine, Yalta · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023
formerly known as
298650, Крым, г. Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9
Re-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’”.
+7 978 936 75 04; +7 3654 23 31 96; +7 3654 26 16 83
The 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’".
Re-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’”.
formerly known as
298650, Крым, г. Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9
La 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'”).
298650, 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: 1209100012648
Федеральне 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)
Федеральне 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)
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-hmt-13060 · ua-edr-00411890-115608a3bc49771f317f722a95dbcb4ceb25cdd9 · ca-sema-1-part-2-18-ua-national-association-of-producers-massandra · ua-nabc-company-495-jsc-production-agrarian-union-massandra · trade-csl-ff288ccc1c2a242ae5843603c17e98dc358a2852 · au-dfat-3030-national-association-of-producers-massandra-state-concern · ofac-18868 · ca-sema-ukraine-1-part-2-18 · ch-seco-28406 · ua-nsdc-org-176-2018-733 · au-dfat-7670-national-association-of-producers-massandra-state-concern · ua-nsdc-14580-akcionernoe-obsestvo-proizvodstvenno-agrarnoe-obedinenie-massandra · usgsa-s4mr4z469 · ua-nsdc-10357-derzavnij-koncern-nacionalne-virobnico-agrarne-ob-ednanna-masandra · fr-ga-1774 · gb-fcdo-rus0192 · mc-freezes-050fdbe525417fe8160664780d390b1a54a4cdd2 · eu-fsf-eu-4050-6 · trade-csl-06c474c9991d618e8423b0f1e3be8d497e249c0a1e81d53af3dadca6 · usgsa-s4mr4z46b · ru-inn-9103002616 · NK-9aZNJ7MighpfoyeLxjQ9aA · ca-sema-c85a92065a3cdc7a8c97d61f13003fe7354bbb3c · ua-nsdc-org-109-2021-21 · ua-nazk-company-495 · usgsa-s4mr4z3tw · usgsa-s4mr4z46c · ua-edr-00411890-845ed5aa450a8c0e2c9bd003557ff8d853a99318 · ru-inn-9103094582 · usgsa-s4mr4z468For 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 | |
| ГОСПОДАРСЬКО-ФІНАНСОВИЙ ДЕПАРТАМЕНТ СЕКРЕТАРІАТУ КАБІНЕТУ МІНІСТРІВ УКРАЇНИ | - | - | - | |
| МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА РЕСПУБЛИКИ КРЫМ | - | |||
| МІНІСТЕРСТВО АГРАРНОЇ ПОЛІТИКИ УКРАЇНИ | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| - | - | - | - | |
| АО "ПРОИЗВОДСТВЕННО-АГРАРНОЕ ОБЪЕДИНЕНИЕ "МАССАНДРА" | - | - | - | |