BIS-ELorganization
Is State Concern National Production and Agricultural Association Massandra on a sanctions list?
Yes. State Concern National Production and Agricultural Association Massandra appears on the BIS Entity List maintained by U.S. Department of Commerce BIS (US). Listed on 12/28/2015.
Aliases (4)
Massandra National Industrial Agrarian Association of Wine Industry·akaMassandra State Concern, National Production and Agrarian Union, OJSC·akaNacionalnoye Proiz-Vodstvenno Agrarnoye Obyedinenye Massandra·akaState Concern National Association of Producers Massandra.·aka
Addresses
- 6, str. Mira, Massandra, Yalta 98600, Ukraine, Yalta, UA
- 6, Mira str., Massandra, Yalta, Crimea 98650, Ukraine, Yalta, UA
- Mira str, h. 6, Massandra, Yalta, Crimea 98600, Ukraine, Yalta, UA
- 6, Myra st., Massandra, Crimea 98650, Ukraine, Yalta, UA
What does inclusion on BIS-EL mean?
Inclusion on a US Commerce Department Bureau of Industry and Security (BIS) list — including the Entity List and Denied Persons List — restricts exports, reexports, and transfers of items subject to the Export Administration Regulations to the listed party.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is State Concern National Production and Agricultural Association Massandra on a sanctions list?
- Yes — indexed by Kleerance as appearing on the BIS Entity List published by U.S. Department of Commerce BIS. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 12/28/2015.
- Where can I verify this record?
- Directly at the publishing authority: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list.