JOINT-STOCK COMPANY "PRODUCTION AGRARIAN UNION ‘MASSANDRA’"
FEDERAL STATE BUDGETARY ENTERPRISE 'PRODUCTION-AGRARIAN UNION 'MASSANDRA' OF THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATIONSTATE CONCERN 'NATIONAL ASSOCIATION OF PRODUCERS 'MASSANDRA'STATE UNITARY ENTERPRISE OF THE ‘REPUBLIC OF CRIMEA’ ‘PRODUCTION-AGRARIAN UNION “MASSANDRA”’
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
Designated by the EU for benefiting from or supporting the Government of Russia, impacting entities involved in sectors like agriculture. Compliance teams should screen against this entity and its affiliates.
EU Designates JSC Production Agrarian Union 'Massandra' for Russian Govt Support
other
Sources: COUNCIL DECISION 2014/499/CFSP
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2014
Listed By
Details
First listed25 Jul 2014
Last listed25 Jul 2014
Risk score60 / 100
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