Lists › OFAC SDN › ofac_sdn-18868
STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18868.
Programs
Names and aliases
| STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA | primary |
| STATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA | alias (strong) |
| NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA | alias (strong) |
| MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN UNION, OJSC | alias (strong) |
| MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY | alias (strong) |
Identifiers
| Registration ID | 00411890 | Ukraine |
Details
| Countries |  Ukraine |
| 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 |
Same name on other lists
Gnóthas Stáit ‘National Association of producers ‘Massandra’ (eu_fsf), Joint-stock company "Production Agrarian Union 'Massandra'" (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.