State Concern National Production And Agricultural Association Massandra

On the SDN listEntityUKRAINE-EO13685

State Concern National Production And Agricultural Association Massandra (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

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

OFAC remarks

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