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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] | |||
| Alias | Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach, Dp · All-Russia National Research Institute of Wine Growing and Making Magarach · 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 · 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] | |||
| Incorporation date | [sources] | ||||
| Legal form | Федеральные государственные бюджетные учреждения | [sources] | |||
| Jurisdiction | Russia · Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Classification | 01.21 Вирощування винограду · 72.19 Дослідження й експериментальні розробки у сфері інших природничих і технічних наук | [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 | 00334830 · 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 | 298600, ul. Kirova 31, Yalta, Crimée · 9 Chapayeva str., Bakhchisaray Region, Crimea, Vilino, 98433 · 9 Chapayeva str., Bakhchisarayski district, Vilino, 98433 · 9 Chapayeva str., Vilino, Bakhchisaray Region, Crimea, 98433 · 9 Chapayeva str., Vilino, Bakhchisarayski district, Crimea, 98433 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · 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
antes conocida como
Dawniej znany jako
Qabel kienet magħrufa bħala
Tidligere kendt som
Известно преди като
Ar a dtugtaí an
Voorheen bekend als
Prej imenovano
vormals
298600, ул. Кирова, 31, г. Ялта, Крым, Украина
Tidigare känt som
Dříve znám jako
Anksčiau žinoma kaip
Korábbi elnevezése
Ranije poznato kao
Anciennement connue sous le nom d’
Παλαιότερα γνωστή ως
Entinen
Predtým známy ako
Già
Cunoscută anterior drept
formerly known as
Anteriormente denominada
Agrākais nosaukums
(Date of UN designation: 2014-07-25)
+7(3654) 32-55-91
www.magarach-institut.ru
priemnaya@magarach-institut.ru
Registration No.: 1159102130857
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’).
Известно преди като
Predtým známy ako
Anksčiau žinoma kaip
Anteriormente denominada
Entinen
vormals
Prej imenovano
Ranije poznato kao
298600, ул. Кирова, 31, г. Ялта, Крым, Украина
Tidligere kendt som
Anciennement connue sous le nom d’
formerly known as
Korábbi elnevezése
Qabel kienet magħrufa bħala
antes conocida como
Già
Voorheen bekend als
Ar a dtugtaí an
Dříve znám jako
Dawniej znany jako
Tidigare känt som
Agrākais nosaukums
Παλαιότερα γνωστή ως
Cunoscută anterior drept
НАЦІОНАЛЬНИЙ ІНСТИТУТ ВИНОГРАДУ І ВИНА "МАГАРАЧ", розмір частки - 1,50 грн.
La propriété de l'entité a été transférée en violation du droit ukrainien. Le 9 avril 2014, le “Présidium du Parlement de Crimée” a adopté la décision no 1991-6/14 “relative aux amendements à la résolution no 1836-6/14 du Conseil d'État de la ‘République de Crimée'” du 26 mars 2014“sur la nationalisation d'entreprises, d'institutions et d'organisations du complexe agro-industriel situées sur le territoire de la ‘République de Crimée'” proclamant l'appropriation des avoirs de l'entreprise publique “Gosudarstvenoye predpriyatiye Agrofirma ‘Magarach' nacionalnogo instituta vinograda i vina ‘Magarach'” au nom de la “République de Crimée”. Cette entreprise a donc de fait été confisquée par les “autorités” de Crimée. Réenregistrée le 15 janvier 2015 en tant que “institution unitaire d'État de la ‘République de Crimée' Institut national du vin ‘Magarach'”. Fondateur: le ministère de l'agriculture de la “République de Crimée”. Le 9 février 2015, l’entreprise unitaire d’État de la “République de Crimée”“Institut national du vin ‘Magarach’” a été transformée en organisme scientifique budgétaire fédéral “Institut national panrusse de recherche scientifique pour la viticulture et la vinification de ‘Magarach’” de l’Académie des sciences de Russie.
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse: 298600, ul. Kirova 31, Yalta, Crimée, Ukraine 298600, priemnaya@magarach-institut. ru www.magarach-institut.ru Tél. +7 (3654) 32-05-91 Numéro d’enregistrement: 1159102130857
(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 register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mr4z46d · eu-fsf-eu-3573-18 · ua-edr-31332064-625edfb306ddf125406a0c7f43975765f7c7b56f · au-dfat-7680-magarach-of-the-national-institute-of-wine-state-enterprise · usgsa-s4mr4z46g · usgsa-s4mr4z46f · ua-edr-00334830-68674bd9af0d026d92b99f109efd3a4016670674 · ch-seco-28412 · usgsa-s4mr4z3tx · ru-inn-9103077932 · be-fod-36097ba4ff98f73d4b38812fbceaba018da37575 · ua-edr-7610ae91f60680851c07a55446ddafbf1a371554 · usgsa-s4mr4z46j · trade-csl-1c18b3c99d7c4b276f1c776d4863c56ed38ec6891bed990d6ebcb1b4 · gb-fcdo-rus0164 · permid-5070517631 · gb-hmt-13061 · ua-nsdc-10344-federalna-derzavna-budzetna-ustanova-nauki-vserosijskij-nacionalnij-naukovo-doslidnij-institut-vinogradarstva-i-vinorobstva-magarac-ran · mc-freezes-6903d89f553c3ff3fb433476af72673422be6e97 · ca-sema-a3c2dbf87782e1d84944b26bd7970141728c48bd · usgsa-s4mr4z46h · ofac-18888 · NK-7fUsDmrHSQgzXK8SgiXcoU · fr-ga-1806For 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 | |
| Bud. 9 vul. Chapaeva, Crimea, S.Viline, Bakhchysaraisky R-N, 98433 | Ukraine | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| МАЛЕ ДЕРЖАВНЕ ПІДПРИЄМСТВО "ВИЩА ШКОЛА ПІДПРИЄМНИЦТВА" | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ВЛАДИМИРОВИЧ ЛИХОВСКОЙ | ДИРЕКТОР | - | ||
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| 9, Chapaeva Str., Bakhchisaray Region, Crimea, Vilino, 98433 | Ukraine |
| Kirov Street 31, Crimea, Yalta, 298600, UKRAINE · Kirov Street 31, Crimea, Yalta, 298600, Ukraine | Ukraine |
| Chapaeva Street, 9, Bakchisaray District, Crimea, Ukraine | - |
| 9 Chapayeva str., Bakhchisaray Region, Crimea, Vilino, 98433 | Ukraine |
| 9 Chapayeva str., Bakhchisarayski district, Vilino, 98433 | Ukraine |
| Kirov Street 31, Yalta, The Autonomous Republic of Crimea and the city of Sevastopol, 298600 | Ukraine |
| Institute of High Energy Physics Debarred entity · Export controlled · Sanctioned entity | - | - | ||
| НАЦІОНАЛЬНА АКАДЕМІЯ АГРАРНИХ НАУК УКРАЇНИ | - | - | - | |
| Ministry of Science and Higher Education of the Russian Federation Sanctioned entity | - | |||
| НАЦІОНАЛЬНА АКАДЕМІЯ АГРАРНИХ НАУК УКРАЇНИ | - | - | - |