{"id":"e1256a15-c0bf-42d7-bd2c-31ac128ed52f","entityType":"company","canonicalName":"JOINT-STOCK COMPANY \"PRODUCTION AGRARIAN UNION ‘MASSANDRA’\"","primaryCountryId":"UA","website":"http://massandra.su","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-18T09:22:14.706Z","updatedAt":"2026-09-10T16:05:20.686Z","aliases":[{"id":"2ffafaf4-6e1f-4436-a1c4-7f031bf765a7","entityId":"e1256a15-c0bf-42d7-bd2c-31ac128ed52f","name":"JOINT-STOCK COMPANY \"PRODUCTION AGRARIAN UNION ‘MASSANDRA’\"","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:14.709Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"5fe49b85-eee5-4093-9cc3-96fd2be33de6","entityId":"e1256a15-c0bf-42d7-bd2c-31ac128ed52f","name":"Federal State Budgetary Enterprise 'Production-Agrarian Union 'Massandra' of the Administration of the President of the Russian Federation","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:14.713Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"c3dac3f3-b406-40c8-aa3c-863c93c9771e","entityId":"e1256a15-c0bf-42d7-bd2c-31ac128ed52f","name":"State Concern 'National Association of producers 'Massandra'","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:14.716Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"da9792f8-d8ba-4e64-ac72-4fa5eb832613","entityId":"e1256a15-c0bf-42d7-bd2c-31ac128ed52f","name":"State Unitary Enterprise of the ‘Republic of Crimea’ ‘Production-Agrarian Union “Massandra”’","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:14.719Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"91f5acdf-fdea-4161-a841-396b6fc7ea33","entityId":"e1256a15-c0bf-42d7-bd2c-31ac128ed52f","name":"Joint-stock company \"Production-Agrarian Union ‘Massandra’\"","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:12:48.583Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"b5a8a707-6792-4480-a2c8-5925f800c5f9","entityId":"e1256a15-c0bf-42d7-bd2c-31ac128ed52f","name":"State Unitary Enterprise of the \"Republic of Crimea\" \"Production-Agrarian Union \"Massandra\"\"","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:12:48.585Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"d1662854-a73a-40da-8a74-e7add49f2eb7","entityId":"e1256a15-c0bf-42d7-bd2c-31ac128ed52f","name":"Federal State Budgetary Enterprise \"Production-Agrarian Union “Massandra”\" of the Administration of the President of the Russian Federation","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:12:48.587Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"3b96d51c-3ce8-465c-b967-708dc5f22408","entityId":"e1256a15-c0bf-42d7-bd2c-31ac128ed52f","name":"State concern \"National Association of producers “Massandra”\"","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:12:48.589Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"b8e86a2e-6251-4282-840b-f7218bcb3a35","entityId":"e1256a15-c0bf-42d7-bd2c-31ac128ed52f","name":"Joint-stock company \"Production Agrarian Union 'Massandra'\"","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:02:28.737Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"5d59f254-74d7-437d-b4da-07bfc038f127","entityId":"e1256a15-c0bf-42d7-bd2c-31ac128ed52f","name":"State Unitary Enterprise of the 'Republic of Crimea Production-Agrarian Union Massandra'","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:02:28.742Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"1901e765-f1c8-40f4-8ec5-aca95094793d","entityId":"e1256a15-c0bf-42d7-bd2c-31ac128ed52f","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:12:48.592Z","lastSeenAt":"2026-10-19T09:01:07.049Z","delistedAt":null,"designatedAt":"2014-08-05T00:00:00.000Z","legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"validTo":null,"listingId":"28406","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"dd44ab66-1c5a-4352-b3b8-1b2f9bf04748","entityId":"e1256a15-c0bf-42d7-bd2c-31ac128ed52f","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-07-18T09:22:14.730Z","lastSeenAt":"2026-10-19T05:00:26.762Z","delistedAt":null,"designatedAt":"2020-12-31T00:00:00.000Z","legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"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.","sanctionType":"Asset Freeze Targets","documentUrl":null,"validTo":null,"listingId":"13060","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"28406","fetchedAt":"2026-10-19T09:01:07.023Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"13060","fetchedAt":"2026-10-19T05:00:26.758Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"13060","fetchedAt":"2026-10-08T15:03:45.992Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}