Joint-stock company "Production Agrarian Union 'Massandra'"
Joint-stock company "Production Agrarian Union 'Massandra'"
Visão geral de Joint-stock company "Production Agrarian Union 'Massandra'"
ID
RUS0192
Regime de sanções
The Russia (Sanctions) (EU Exit) Regulations 2019
Fonte de designação
UK
Outras informações
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanções impostas
Congelamento de ativos, Sanções aos serviços fiduciários
Última atualização
09/04/2025
Declaração de motivos do Reino Unido
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.
ID do grupo OFSI
13060
Quais outros nomes Joint-stock company "Production Agrarian Union 'Massandra'" usou?
Nome
Título
Tipo de nome
Nome não latino
Força do apelido
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
Onde Joint-stock company "Production Agrarian Union 'Massandra'" está localizado?
Endereço
Código postal
País
Endereço de email
Número de telefone
Site
Str. Vinodela Egorova 9
Massandra
Yalta
The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine
298650
Qual o tipo de entidade de Joint-stock company "Production Agrarian Union 'Massandra'"?
Números de registro comercial
Empresa-mãe
Subsidiárias
Tipo de entidade
Yuzhny Proyect (Southern Project), affiliated with the Saint Petersburg-based Rossiya bank, which is co-owned by oligarch Yury KOVALCHUK (RUS0007).
Winery/Agriculture
Fonte de Dados
Lista de Sanções do Reino Unido Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.