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Home › Search › State Concern National Production and Agricultural Association Massandra

State Concern National Production and Agricultural Association Massandra

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
['Massandra National Industrial Agrarian Association of Wine Industry' · 'Massandra State Concern · 'Nacionalnoye Proiz-Vodstvenno Agrarnoye Obyedinenye Massandra' · National Production and Agrarian Union · OJSC' · 'State Concern National Association of Producers Massandra.']

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/12/2015 source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.