Joint-stock company "Production Agrarian Union 'Massandra'"
Joint-stock company "Production Agrarian Union 'Massandra'"
Joint-stock company "Production Agrarian Union 'Massandra'" 概述
ID
RUS0192
制裁制度
The Russia (Sanctions) (EU Exit) Regulations 2019
指定来源
UK
其他信息
The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 信托服务制裁
上次更新
2025年4月09日
英国理由声明
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 组 ID
13060
Joint-stock company "Production Agrarian Union 'Massandra'" 使用过哪些其他名称？
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
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
Joint-stock company "Production Agrarian Union 'Massandra'" 的地址在哪里？
地址
邮政编码
国家
电子邮件地址
电话号码
网站
Str. Vinodela Egorova 9
Massandra
Yalta
The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine
298650
Joint-stock company "Production Agrarian Union 'Massandra'" 是什么类型的实体？
工商登记号
母公司
子公司
实体类型
Yuzhny Proyect (Southern Project), affiliated with the Saint Petersburg-based Rossiya bank, which is co-owned by oligarch Yury KOVALCHUK (RUS0007).