STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA SDN — Treasury

Specially Designated Nationals List · Entity · UA · view upstream ↗

Programs

UKRAINE-EO13685

Key facts

CSL entity number: 18868
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: UA
Aliases tracked: 4

Aliases / AKAs

STATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA
NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA
MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN UNION, OJSC
MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗