STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, US CSL (EL). Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found4 ownership or control records on file, none of them designated.
• PeopleRecords found1 source read.
• Identity & registrationRecords found1 source read.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Ukraine. Separately, 14 of the sanctions authorities this system reads have designated companies registered in Ukraine — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 28 Dec 2015 · US Consolidated Screening List

• OFACActive

  UKRAINE-EO13685

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA

Also known as

STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA · STATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA · NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA · MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN UNION, OJSC +8

Jurisdiction

UA

Registration number

00411890

Status

active

Address

6, str. Mira, Massandra, Yalta 98600, Ukraine, Yalta

Website

www.massandra.net.ua/ ↗

First recorded here

18 Jul 2026

1. Alias recorded: НВАО "МАСАНДРА"

   1 Oct 2026 · Ukraine EDR

2. Alias recorded: ДЕРЖАВНИЙ КОНЦЕРН "НАЦІОНАЛЬНЕ ВИРОБНИЧО-АГРАРНЕ ОБ'ЄДНАННЯ "МАСАНДРА"

   1 Oct 2026 · Ukraine EDR

3. Officer recorded: СУСЛЕНКО ДМИТРО ОЛЕКСАНДРОВИЧ

   1 Oct 2026 · Ukraine EDR

4. Officer recorded: СУГЛОБОВ ВОЛОДИМИР ПЕТРОВИЧ

   1 Oct 2026 · Ukraine EDR

5. Officer recorded: ГУЧАКОВ АРСЕН МИХАЙЛОВИЧ

   1 Oct 2026 · Ukraine EDR

6. Director recorded: МІКАЕЛЯН ГЕНРІХ ЛЕВАНОВИЧ

   1 Oct 2026 · Ukraine EDR

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

None recorded with a stated ownership stake or control method.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 6, str. Mira, Massandra, Yalta 98600, Ukraine, Yalta.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:00411890

  Registered identifier

  Evidence

  00411890

  Read 1 Oct 2026 · asserted by 3 records

  Source

  Ukraine EDR and 1 other source

  Primary source ↗

• Fact

  державнии концерн національне виробничо-аграрне об єднання масандра

  Legal name

  Evidence

  00411890

  Read 1 Oct 2026

  Source

  Ukraine EDR

  Primary source ↗

• Fact

  state concern national production and agricultural association massandra

  Legal name

  Evidence

  18868

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  UA

  Jurisdiction

  Evidence

  00411890

  Read 1 Oct 2026 · asserted by 3 records

  Source

  Ukraine EDR and 2 other sources

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13685

  Designation

  Evidence

  18868

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-06c474c9991d618e8423b0f1e3be8d497e249c0a1e81d53af3dadca6

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  active

  Registration status

  Evidence

  00411890

  Read 1 Oct 2026

  Source

  Ukraine EDR

  Primary source ↗

• Fact

  http://www.massandra.net.ua/

  Website

  Evidence

  18868

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

19 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

00411890UAvia OFAC SDN