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STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA

Sanctioned

MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY

Type

organization

Subtype

Country

Ukraine

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

18868

Asset freeze

2015-12-22activeSource

Official source conditions

Block; Program; UKRAINE-EO13685

Source ↗

Legal bases

United States

Executive Order 13685 (Ukraine)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRAAlias
OFAC ↗
Record provenance
ID
18868
SHA-256
d166e46c243b51f50ea6563aff9dc8062361b66823b6a93d3347c35fcfe25fa2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN UNION, OJSCAlias
OFAC ↗
Record provenance
ID
18868
SHA-256
d166e46c243b51f50ea6563aff9dc8062361b66823b6a93d3347c35fcfe25fa2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRYAlias
OFAC ↗
Record provenance
ID
18868
SHA-256
d166e46c243b51f50ea6563aff9dc8062361b66823b6a93d3347c35fcfe25fa2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRAPrimary name
OFAC ↗
Record provenance
ID
18868
SHA-256
d166e46c243b51f50ea6563aff9dc8062361b66823b6a93d3347c35fcfe25fa2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
STATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRAAlias
OFAC ↗
Record provenance
ID
18868
SHA-256
d166e46c243b51f50ea6563aff9dc8062361b66823b6a93d3347c35fcfe25fa2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

18868OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
18868
SHA-256
db67de74c432622aafc344d64cf63cf670063d38390b6fb8b41c072e478326c0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
http://www.massandra.net.ua/WEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
18868
SHA-256
db67de74c432622aafc344d64cf63cf670063d38390b6fb8b41c072e478326c0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
00411890REGISTRATION_NUMBER
Country: Ukraine
OFAC ↗
Record provenance
ID
18868
SHA-256
db67de74c432622aafc344d64cf63cf670063d38390b6fb8b41c072e478326c0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

UkraineOperation
OFAC ↗
Record provenance
ID
18868
SHA-256
d166e46c243b51f50ea6563aff9dc8062361b66823b6a93d3347c35fcfe25fa2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)