STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE

Restricted

STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE is found actively sanctioned on 3 sanction lists.

STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE is subject to Restricted. See the individual lists below.

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We have found 16 different aliases by which STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE is known as:

State enterprises Agrofirma 'Magarach' national institute of viticulture and wine 'Magarach'
State Enterprise Agrofirm 'Magarach' of the National Institute of Vine and Wine 'Magarach'
Magarach Agricultural Company Of National Institute Of Wine And Grapes Magarach
State Unitary Enterprise of the 'Republic of Crimea' National Institute of Wine 'Magarach'
Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach, DP
State Enterprise Agricultural Company Magarach National Institute of Vine and Wine Magarach
Derzhavne Pidpryemstvo Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach
AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP
DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH
Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’
GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH
State Enterprise 'Magarach' of the National Institute of Wine
Gosudarstvenoye Predpriyatiye Agro-Firma Magarach Nacionalnogo Instituta Vinograda I Vina Magarach
MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH
Gosudarstvenoye predpriyatiye Agrofirma 'Magarach' nacionalnogo instituta vinograda i vina 'Magarach'
STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH

Country

Ukraine, CRIMEA REGION OF UKRAINE

Our sanctions database shows 9 different Addresses for STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE:

Address 1 : 9, Chapaeva Str. Vilino Bakhchisaray Region, Crimea Ukraine 98433

Address 2 : Kirov, Street, 31, Yalta, The, Autonomous, Republic, of, Crimea, and, the, city, of, Sevastopol, Ukraine, 298600

Address 3 : Bud. 9 vul. Chapaeva S.Viline, Bakhchysaraisky R-N Crimea Ukraine 98433

Address 4 : 9 Chapayeva str., Vilino, Bakhchisarayski district 98433, Ukraine

Address 5 : 9, Chapaeva Str., Vilino, Bakhchisaray Region, Crimea 98433, Ukraine

Address 6 : Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Crimea 98433, Ukraine

Address 7 : 9 Chapayeva str. Vilino Bakhchisarayski district Ukraine 98433

Address 8 : 9 Chapayeva str., Vilino, Bakhchisaray Region, Crimea 98433, and Ukraine

Address 9 : 9 Chapayeva str. Vilino Bakhchisaray Region, Crimea Ukraine 98433

ID Details

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : http://magarach-institut.ru/

ID TYPE : Website

ID TYPE : Email Address

ID NUMBER : 11231070006000476

ID TYPE : Registration ID

ID NUMBER : 31332064

ID TYPE : Government Gazette Number

ID TYPE : Ofsi group id

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STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
Entity List	U.S. Department of Commerce	Dec 28, 2015	active