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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AGROFIRMA 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 · | [sources] | |||
| Other name | 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 · Federal state budget institution for science and research ‘All- Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences’ · Federalna derzhavna biudzhetna ustanova nauky "Vserosiiskyi natsionalnyi naukovo-doslidnyi instytut vynohradarstva i vynorobstva "Maharach" RAN" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Федеральные государственные бюджетные учреждения | [sources] | |||
| Jurisdiction | Russia · Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Classification | 01.21 Вирощування винограду | [sources] | |||
| magar@ukr.net · priemnaya@magarach-institut.ru | [sources] | ||||
| ID Number | 31332064 | [sources] | |||
| INN | 9103077932 | [sources] | |||
| KPP | 910301001 | [sources] | |||
| OGRN | 1159102130857 | [sources] | |||
| PermID | 5070517631 | [sources] | |||
| Phone | +73654325591 | [sources] | |||
| Previous name | Gosudarstvenoye 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 number | 11231070006000476 · 1159102130857 · 31332064 | [sources] | |||
| Unique Entity ID | CQ74HAFHPHX5 · FK9EHPS1R7A8 · PY1DBEZES7Y3 · QLEZLBA7HWR5 · V3H9NU5C3TV5 · | [sources] | |||
| Website | magarach-institut.ru · www.magarach-institut.ru | [sources] | |||
| Status | Active · зареєстровано | [sources] | |||
| Address | 9 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
vormals
Anciennement connue sous le nom d’
Dawniej znany jako
Prej imenovano
Qabel kienet magħrufa bħala
Entinen
formerly known as
Agrākais nosaukums
Korábbi elnevezése
Dříve znám jako
Известно преди като
Cunoscută anterior drept
antes conocida como
Già
Ranije poznato kao
Ar a dtugtaí an
298600, ул. Кирова, 31, г. Ялта, Крым, Украина
Voorheen bekend als
Tidligere kendt som
Tidigare känt som
Παλαιότερα γνωστή ως
Anteriormente denominada
Anksčiau žinoma kaip
Predtým známy ako
priemnaya@magarach-institut.ru
www.magarach-institut.ru
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’).
Registration No.: 1159102130857
+7(3654) 32-55-91
Известно преди като
Ar a dtugtaí an
Tidigare känt som
Qabel kienet magħrufa bħala
Dawniej znany jako
Predtým známy ako
formerly known as
Anciennement connue sous le nom d’
Tidligere kendt som
Korábbi elnevezése
antes conocida como
Già
Agrākais nosaukums
Anteriormente denominada
Prej imenovano
Dříve znám jako
Παλαιότερα γνωστή ως
298600, ул. Кирова, 31, г. Ялта, Крым, Украина
vormals
Voorheen bekend als
Anksčiau žinoma kaip
Ranije poznato kao
Entinen
Cunoscută anterior drept
The Director Disqualification Sanction was imposed on 09/04/2025.
(also STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE)
(also STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE)
(also STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE)
(also STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE)
(also STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE)
(also STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH, GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH, MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH, DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
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
ua-nsdc-10344-nacionalnij-institut-vinogradu-i-vina-magarac · ru-inn-9103077932 · usgsa-s4mr4z46f · gb-fcdo-rus0164 · ca-sema-a3c2dbf87782e1d84944b26bd7970141728c48bd · au-dfat-3029-magarach-of-the-national-institute-of-wine-state-enterprise · usgsa-s4mr4z46h · usgsa-s4mr4z46g · au-dfat-7680-magarach-of-the-national-institute-of-wine-state-enterprise · ofac-18888 · ch-seco-28412 · trade-csl-1c18b3c99d7c4b276f1c776d4863c56ed38ec6891bed990d6ebcb1b4 · ua-edr-31332064-625edfb306ddf125406a0c7f43975765f7c7b56f · 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 · ua-nsdc-10344-federalna-derzavna-budzetna-ustanova-nauki-vserosijskij-nacionalnij-naukovo-doslidnij-institut-vinogradarstva-i-vinorobstva-magarac-ran · usgsa-s4mr4z46d · 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 · ca-sema-ukraine-1-part-2-19 · gb-hmt-13061 · permid-5070517631 · usgsa-s4mr4z46j · eu-fsf-eu-3573-18 · NK-SUU4xKZcxwVVR7XuiHrKHa · usgsa-s4mr4z3txFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 9 Chapayeva str., 98433 Vilino | Ukraine | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ВЛАДИМИРОВИЧ ЛИХОВСКОЙ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ministry of Science and Higher Education of the Russian Federation Sanctioned entity | - | |||
| НАЦІОНАЛЬНА АКАДЕМІЯ АГРАРНИХ НАУК УКРАЇНИ | ||||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Bud. 9 vul. Chapaeva, 98433 S.Viline, Bakhchysaraisky R-N |
| Ukraine |
| Kirov Street 31, Yalta, The Autonomous Republic of Crimea and the city of Sevastopol, 298600 | Ukraine |
| 9, Chapaeva Str., 98433 Vilino | Ukraine |
| Chapaeva Street, 9, Bakchisaray District, Crimea, Ukraine | - |
| Kirov Street 31, Crimea, Yalta, 298600, UKRAINE · Kirov Street 31, Crimea, Yalta, 298600, Ukraine | Ukraine |
| - |
| - |
| - |
| Федеральна державна бюджетна установа "Національний дослідний центр "Курчатовський інститут" Export controlled · Sanctioned entity | - | - |