OFAC-SDNorganizationUKRAINE-EO13685
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 OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Aliases (4)
STATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA·akaNACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA·akaMASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN UNION, OJSC·akaMASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY·aka
Addresses
- 6, str. Mira, Massandra, Yalta, 98600, UA
- 6, Mira str., Massandra, Yalta, Crimea, 98650, UA
- Mira str, h. 6, Massandra, Yalta, Crimea, 98600, UA
- 6, Myra st., Massandra, Crimea, 98650, UA
ID Documents
- Registration ID: 00411890 · UA
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Website: http://www.massandra.net.ua/
- Email Address: impex@massandra.ua
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
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 OFAC Specially Designated Nationals published by U.S. Treasury OFAC. 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.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.