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STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE

Sanctioned entity
TypeCompany[sources]
NameAGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP · An institiúid bhuiséadach stáit fheidearálach don eolaíocht agus taighde darb ainm ‘All- Russia national scientific research institute for wine growing and wine making ‘Magarach’ Russian Academy of Sciences’ · Az Orosz Tudományos Akadémia „Magaracs” Összoroszországi Szőlészeti és Borászati Tudományos Kutatóintézete, szövetségi állami tudományos és kutatóintézet · DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH · Den føderale statsejede budgetinstitution for videnskab og forskning »All-Russia national scientific research institute for wine growing and wine making, Magarach«, Det Russiske Videnskabsakademi · 82 more...[sources]
Other nameAGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP · Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach, DP · Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach, Dp · All-Russia National Research Institute of Wine Growing and Making Magarach · DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH · 17 more...[sources]
Incorporation date[sources]
Legal formФедеральные государственные бюджетные учреждения[sources]
JurisdictionRussia · Ukraine[sources]
CountryUkraine[sources]
Classification01.21 Вирощування винограду[sources]
E-Mailmagar@ukr.net · priemnaya@magarach-institut.ru[sources]
ID Number31332064[sources]
INN9103077932[sources]
KPP910301001[sources]
OGRN1159102130857[sources]
PermID5070517631[sources]
Phone+73654325591[sources]
Previous nameGosudarstvenoye predpriyatiye Agrofirma "Magarach" nacionalnogo instituta vinograda i vina "Magarach" · State Unitary Enterprise of the 'Republic of Crimea' 'National Institute of Wine "Magarach" · State enterprise “Magarach” of the national institute of wine · Государственное предприятие Агрофирма "Магарач" Национального института винограда и вина "Магарач"[sources]
Registration number11231070006000476 · 1159102130857 · 31332064 · CQ74HAFHPHX5 · FK9EHPS1R7A8 · 4 more...[sources]
Unique Entity IDCQ74HAFHPHX5 · FK9EHPS1R7A8 · PY1DBEZES7Y3 · QLEZLBA7HWR5 · V3H9NU5C3TV5 · 1 more...[sources]
Websitemagarach-institut.ru · www.magarach-institut.ru[sources]
StatusActive · зареєстровано[sources]
Address9 Chapayeva str., 98433 Vilino · 9 Chapayeva str., Vilino, Bakhchisaray Region, Crimea, 98433 · 9 Chapayeva str., Vilino, Bakhchisarayski district, Crimea, 98433 · 9, Chapaeva Str., 98433 Vilino · 9, Chapaeva Str., Vilino, Bakhchisaray Region, Crimea, 98433 · 14 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

Australian Sanctions Consolidated List,

Известно преди като

Belgian Financial Sanctions,

Anksčiau žinoma kaip

Belgian Financial Sanctions,

Agrākais nosaukums

Belgian Financial Sanctions,

Voorheen bekend als

Belgian Financial Sanctions,

Predtým známy ako

Belgian Financial Sanctions,

vormals

Belgian Financial Sanctions,

Ar a dtugtaí an

Belgian Financial Sanctions,

Anciennement connue sous le nom d’

Belgian Financial Sanctions,

formerly known as

Belgian Financial Sanctions,

Qabel kienet magħrufa bħala

Belgian Financial Sanctions,

Tidigare känt som

Belgian Financial Sanctions,

antes conocida como

Belgian Financial Sanctions,

Entinen

Belgian Financial Sanctions,

Dříve znám jako

Belgian Financial Sanctions,

Ranije poznato kao

Belgian Financial Sanctions,

Anteriormente denominada

Belgian Financial Sanctions,

298600, ул. Кирова, 31, г. Ялта, Крым, Украина

Belgian Financial Sanctions,

Già

Belgian Financial Sanctions,

Korábbi elnevezése

Belgian Financial Sanctions,

Prej imenovano

Belgian Financial Sanctions,

Cunoscută anterior drept

Belgian Financial Sanctions,

Tidligere kendt som

Belgian Financial Sanctions,

Dawniej znany jako

Belgian Financial Sanctions,

Παλαιότερα γνωστή ως

Belgian Financial Sanctions,

www.magarach-institut.ru

Swiss SECO Sanctions/Embargoes,

The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 2014, the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the "Republic of Crimea" of 26 Mar 2014 No. 1836-6/14 "On nationalization of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the "Republic of Crimea" declaring the appropriation of assets belonging to the state enterprise "Gosudarstvenoye predpriyatiye "Agrofirma Magarach" nacionalnogo instituta vinograda i vina "Magarach"" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re registered on 15 Jan 2015 as "State Unitary Institution of the “Republic of Crimea” National Institute of Wine “Magarach”’. (Государственное бюджетное учреждение ‘Республики Крым’ ‘Национальный научно исследовательский институт винограда и вина Магарач”’). Founder: The Ministry of Agriculture of the ‘Republic of Crimea’ (Министерство сельского хозяйства ‘Республики Крым’).

Swiss SECO Sanctions/Embargoes,

priemnaya@magarach-institut.ru

Swiss SECO Sanctions/Embargoes,

+7(3654) 32-55-91

Swiss SECO Sanctions/Embargoes,

Registration No.: 1159102130857

Swiss SECO Sanctions/Embargoes,

298600, ул. Кирова, 31, г. Ялта, Крым, Украина

EU Financial Sanctions Files (FSF),

Voorheen bekend als

EU Financial Sanctions Files (FSF),

Prej imenovano

EU Financial Sanctions Files (FSF),

Ar a dtugtaí an

EU Financial Sanctions Files (FSF),

Tidigare känt som

EU Financial Sanctions Files (FSF),

Predtým známy ako

EU Financial Sanctions Files (FSF),

Ranije poznato kao

EU Financial Sanctions Files (FSF),

vormals

EU Financial Sanctions Files (FSF),

Cunoscută anterior drept

EU Financial Sanctions Files (FSF),

Anteriormente denominada

EU Financial Sanctions Files (FSF),

Известно преди като

EU Financial Sanctions Files (FSF),

Qabel kienet magħrufa bħala

EU Financial Sanctions Files (FSF),

Anciennement connue sous le nom d’

EU Financial Sanctions Files (FSF),

Tidligere kendt som

EU Financial Sanctions Files (FSF),

formerly known as

EU Financial Sanctions Files (FSF),

Παλαιότερα γνωστή ως

EU Financial Sanctions Files (FSF),

Dříve znám jako

EU Financial Sanctions Files (FSF),

Korábbi elnevezése

EU Financial Sanctions Files (FSF),

Entinen

EU Financial Sanctions Files (FSF),

Anksčiau žinoma kaip

EU Financial Sanctions Files (FSF),

Agrākais nosaukums

EU Financial Sanctions Files (FSF),

Dawniej znany jako

EU Financial Sanctions Files (FSF),

Già

EU Financial Sanctions Files (FSF),

antes conocida como

EU Financial Sanctions Files (FSF),

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Ukraine Consolidated State Registry1,119

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-18888 · ca-sema-a3c2dbf87782e1d84944b26bd7970141728c48bd · ua-nsdc-10344-nacionalnij-institut-vinogradu-i-vina-magarac-federalna-derzavna-budzetna-ustanova-nauki-vserosijskij-nacionalnij-naukovo-doslidnij-institut-vinogradarstva-i-vinorobstva-magarac-ran-federalnoe-gosudarstvennoe-budzetnoe-ucrezdenie-nauki-vsero · trade-csl-1c18b3c99d7c4b276f1c776d4863c56ed38ec6891bed990d6ebcb1b4 · au-dfat-7680-magarach-of-the-national-institute-of-wine-state-enterprise · au-dfat-3029-magarach-of-the-national-institute-of-wine-state-enterprise · gb-hmt-13061 · ua-nabc-company-399-state-enterprise-magarach-of-the-national-institute-of-wine · usgsa-s4mr4z46j · ua-nazk-company-399 · ua-nsdc-10344-nacionalnij-institut-vinogradu-i-vina-magarac-federalna-derzavna-budzetna-ustanova-nauki-vserosijskij-nacionalnij-naukovo-doslidnij-institut-vinogradarstva-i-vinorobstva-magarac-ran-fede · usgsa-s4mr4z46f · ca-sema-ukraine-1-part-2-19 · ch-seco-28412 · permid-5070517631 · usgsa-s4mr4z46h · usgsa-s4mr4z46g · usgsa-s4mr4z3tx · NK-SUU4xKZcxwVVR7XuiHrKHa · ua-nsdc-10344-federalna-derzavna-budzetna-ustanova-nauki-vserosijskij-nacionalnij-naukovo-doslidnij-institut-vinogradarstva-i-vinorobstva-magarac-ran · gb-fcdo-rus0164 · usgsa-s4mr4z46d · eu-fsf-eu-3573-18 · ua-nsdc-10344-nacionalnij-institut-vinogradu-i-vina-magarac · ru-inn-9103077932 · ua-edr-31332064-625edfb306ddf125406a0c7f43975765f7c7b56f

For experts: raw data explorer