JOINT-STOCK COMPANY "PRODUCTION AGRARIAN UNION ‘MASSANDRA’"
Список
| Тип | Организация |
|---|---|
| Имя списка | Oбъединенное Королевство |
| Программы (1) | Russia |
| Входит в список (1) | 25.07.2014 |
Имена/Названия (4)
| Фамилия/Название | JOINT-STOCK COMPANY "PRODUCTION AGRARIAN UNION ‘MASSANDRA’" |
|---|---|
| Полное имя/Название | JOINT-STOCK COMPANY "PRODUCTION AGRARIAN UNION ‘MASSANDRA’" |
| Тип | Имя |
| Фамилия/Название | State Unitary Enterprise of the ‘Republic of Crimea’ ‘Production-Agrarian Union “Massandra”’ |
|---|---|
| Полное имя/Название | State Unitary Enterprise of the ‘Republic of Crimea’ ‘Production-Agrarian Union “Massandra”’ |
| Тип | AKA (известный также как) |
| Фамилия/Название | State Concern 'National Association of producers 'Massandra' |
|---|---|
| Полное имя/Название | State Concern 'National Association of producers 'Massandra' |
| Тип | AKA (известный также как) |
| Фамилия/Название | Federal State Budgetary Enterprise 'Production-Agrarian Union 'Massandra' of the Administration of the President of the Russian Federation |
|---|---|
| Полное имя/Название | Federal State Budgetary Enterprise 'Production-Agrarian Union 'Massandra' of the Administration of the President of the Russian Federation |
| Тип | AKA (известный также как) |
Адреса (1)
| Стpaнa | Украина |
|---|---|
| Почтовый индекc | 2 |
Идентификационные документы (3)
| Тип | Website: http://massandra.su |
|---|
| Тип | Entity Subsidaries: Yuzhny Proyect (Southern Project), affiliated with the Saint Petersburg-based Rossiya bank, which is co-owned by oligarch Yury KOVALCHUK (RUS0007) |
|---|
| Тип | Entity Type: Winery/Agriculture |
|---|
Обоснование (3)
| The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea”’ of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the state concern ‘National Association of producers “Massandra” on behalf of the ‘Republic of Crimea’.The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 1.8.2014 Federal State Budgetary Enterprise ‘Proizvodstvenoo agrarnoye obyedinenye “Massandra”’ of the Administration of the President of the Russian Federation. Re-registered on 1.4.2019 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Production-Agrarian Union “Massandra”’ |
| The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea”’ of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the state concern ‘National Association of producers “Massandra” on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 1.8.2014 Federal State Budgetary Enterprise ‘Proizvodstvenoo agrarnoye obyedinenye “Massandra”’ of the Administration of the President of the Russian Federation. Re-registered on 1.4.2019 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Production-Agrarian Union “Massandra”’ |
| The ownership of 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. |
Дополнительные финансовые санкции (1)
| Тип | Дата установления ограничения |
|---|---|
| Trust services | 21.03.2023 |
Исторические данные
Имена/Названия (4)
| Статус | Исторический (последний раз был активен 16.09.2022 19:15) |
|---|---|
| Фамилия/Название | State Unitary Enterprise of the 'Republic of Crimea Production-Agrarian Union Massandra' |
| Полное имя/Название | State Unitary Enterprise of the 'Republic of Crimea Production-Agrarian Union Massandra' |
| Тип | Имя |
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Фамилия/Название | State Unitary Enterprise of the 'Republic of Crimea' 'Production-Agrarian Union "Massandra"' |
| Полное имя/Название | State Unitary Enterprise of the 'Republic of Crimea' 'Production-Agrarian Union "Massandra"' |
| Тип | Главный псевдоним |
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Фамилия/Название | State Concern 'National Association Of Producers "Massandra" |
| Полное имя/Название | State Concern 'National Association Of Producers "Massandra" |
| Тип | AKA (известный также как) |
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Фамилия/Название | Federal State Budgetary Enterprise ‘Production-Agrarian Union “Massandra”’ Of The Administration Of The President Of The Russian Federation |
| Полное имя/Название | Federal State Budgetary Enterprise ‘Production-Agrarian Union “Massandra”’ Of The Administration Of The President Of The Russian Federation |
| Тип | AKA (известный также как) |
Адреса (2)
| Статус | Исторический (последний раз был активен 05.05.2022 19:15) |
|---|---|
| Почтовый индекc | 2 |
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Почтовый индекc | 2 |
| Полный адрес | Str.Vinodela Egorova 9 Massandra Yalta Crimea 298650 |
Идентификационные документы (1)
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Тип | Website: http://massandra.su. |
Обновленный: 29.04.2025. 19:15
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).