Designation identifiers
- UKSL unique ID
- RUS0192
- OFSI group ID
- 13060
- Designation type
- Entity
- Date designated
- 31 December 2020
- Last updated
- 9 April 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- The ownership of the Massandra Winery, a business trading in Crimea, was transferred contrary to the Ukrainian law. The enterprise was confiscated by the Crimean ‘authorities’. The subsequent ‘sale’ of the entity to the Yuzhny Proyect Company (Southern Project Company), affiliated with the Rossiya Bank which was founded by Yury Kovalchuk, was therefore a further unlawful transfer. The trust services sanctions were imposed on 21/03/2023.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Str. Vinodela Egorova 9
- Lines: Massandra
- Lines: Yalta
- Lines: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine
- Postcode: 298650
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.