{"raw_record_id":"1c1048a0-b79d-4550-8dc9-be3759b5f936","external_id":"RUS0192","record_hash":"9800bf671ac3ad0c5ed6d924629e8882a29d5f598a79fe72120eafb29f1c48e3","raw_record":{"Names":{"Name":[{"Name6":"Joint-stock company \"Production Agrarian Union 'Massandra'\"","NameType":"Primary name"},{"Name6":"State Unitary Enterprise of the 'Republic of Crimea Production-Agrarian Union Massandra'","NameType":"Primary Name Variation"},{"Name6":"Federal State Budgetary Enterprise 'Production-Agrarian Union 'Massandra' of the Administration of the President of the Russian Federation","NameType":"Alias"},{"Name6":"State Concern 'National Association of producers 'Massandra'","NameType":"Alias"}]},"UniqueID":"RUS0192","Websites":{"Website":"http://massandra.su"},"Addresses":{"Address":{"AddressLine1":"Str. Vinodela Egorova 9","AddressLine2":"Massandra","AddressLine3":"Yalta","AddressLine4":"The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine","AddressPostalCode":"298650"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"13060","EntityDetails":{"Entity":{"Subsidiaries":{"Subsidiary":"Yuzhny Proyect (Southern Project), affiliated with the Saint Petersburg-based Rossiya bank, which is co-owned by oligarch Yury KOVALCHUK (RUS0007)."},"TypeOfEntities":{"TypeOfEntity":"Winery/Agriculture"}}},"DateDesignated":"31/12/2020","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}