Joint-stock company "Production Agrarian Union 'Massandra'"
Joint-stock company "Production Agrarian Union 'Massandra'"
Overview of Joint-stock company "Production Agrarian Union 'Massandra'"
ID
RUS0192
Sanction Regime
The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Trust Services Sanctions
Last Updated
Apr 09, 2025
UK Statement of Reasons
The ownership of the Massandra Winery, a business trading in Crimea, was transferred contrary to the Ukrainian law. The enterprise was confiscated by the Crimean ‘authorities’. The subsequent ‘sale’ of the entity to the Yuzhny Proyect Company (Southern Project Company), affiliated with the Rossiya Bank which was founded by Yury Kovalchuk, was therefore a further unlawful transfer.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
13060
What alternative names has Joint-stock company "Production Agrarian Union 'Massandra'" used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Joint-stock company "Production Agrarian Union 'Massandra'"
Primary name
Federal State Budgetary Enterprise 'Production-Agrarian Union 'Massandra' of the Administration of the President of the Russian Federation
Alias
State Concern 'National Association of producers 'Massandra'
Alias
State Unitary Enterprise of the 'Republic of Crimea Production-Agrarian Union Massandra'
Primary Name Variation
Where is Joint-stock company "Production Agrarian Union 'Massandra'" located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Str. Vinodela Egorova 9
Massandra
Yalta
The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine
298650
What type of entity is Joint-stock company "Production Agrarian Union 'Massandra'"?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
Yuzhny Proyect (Southern Project), affiliated with the Saint Petersburg-based Rossiya bank, which is co-owned by oligarch Yury KOVALCHUK (RUS0007).
Winery/Agriculture
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.