Active SanctioncompanyID: NK-V35KzbZu3Emo8vCm3vj547

Joint-stock Company "Production Agrarian Union 'Massandra'"

Федеральное Государственное Унитарное Предприятие «Производственно-аграрное Объединение «Массандра» Управления Делами Президента Российской Федерации

Primary List

EU FSF

Jurisdiction

Russia / CIS

Risk Tier

CRITICAL

Last Updated

2026-05-30

Compliance Profile

"Compliance Notice: Joint-stock Company "Production Agrarian Union 'Massandra'" is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions

Full Legal Name	Joint-stock Company "Production Agrarian Union 'Massandra'"
Cyrillic Alias	Федеральное Государственное Унитарное Предприятие «Производственно-аграрное Объединение «Массандра» Управления Делами Президента Российской Федерации
Sanction Program	EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement Type	Full Blocking Sanctions