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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., 98433 Vilino · 9 Chapayeva str., Vilino, Bakhchisaray Region, Crimea, 98433 · 9 Chapayeva str., Vilino, Bakhchisarayski district, Crimea, 98433 · 9, Chapaeva Str., 98433 Vilino · | [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
Korábbi elnevezése
Tidigare känt som
formerly known as
Già
Ranije poznato kao
Παλαιότερα γνωστή ως
298600, ул. Кирова, 31, г. Ялта, Крым, Украина
Agrākais nosaukums
Anksčiau žinoma kaip
vormals
Anciennement connue sous le nom d’
Известно преди като
Voorheen bekend als
Ar a dtugtaí an
Prej imenovano
Predtým známy ako
Qabel kienet magħrufa bħala
Tidligere kendt som
Anteriormente denominada
Entinen
Dříve znám jako
Cunoscută anterior drept
Dawniej znany jako
(Date of UN designation: 2014-07-25)
priemnaya@magarach-institut.ru
+7(3654) 32-55-91
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
Tidligere kendt som
Dříve znám jako
Anciennement connue sous le nom d’
Entinen
Voorheen bekend als
Korábbi elnevezése
Παλαιότερα γνωστή ως
Già
formerly known as
vormals
Anksčiau žinoma kaip
298600, ул. Кирова, 31, г. Ялта, Крым, Украина
Qabel kienet magħrufa bħala
Prej imenovano
Tidigare känt som
Ar a dtugtaí an
antes conocida como
Известно преди като
Dawniej znany jako
Anteriormente denominada
Agrākais nosaukums
Ranije poznato kao
Predtým známy ako
Cunoscută anterior drept
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)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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:
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
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
trade-csl-1c18b3c99d7c4b276f1c776d4863c56ed38ec6891bed990d6ebcb1b4 · ua-edr-7610ae91f60680851c07a55446ddafbf1a371554 · ofac-18888 · gb-fcdo-rus0164 · be-fod-36097ba4ff98f73d4b38812fbceaba018da37575 · ch-seco-28412 · ca-sema-a3c2dbf87782e1d84944b26bd7970141728c48bd · usgsa-s4mr4z46h · gb-hmt-13061 · eu-fsf-eu-3573-18 · usgsa-s4mr4z46f · permid-5070517631 · ua-edr-31332064-625edfb306ddf125406a0c7f43975765f7c7b56f · usgsa-s4mr4z46d · au-dfat-7680-magarach-of-the-national-institute-of-wine-state-enterprise · fr-ga-1806 · usgsa-s4mr4z46g · ru-inn-9103077932 · usgsa-s4mr4z46j · ua-edr-00334830-68674bd9af0d026d92b99f109efd3a4016670674 · mc-freezes-6903d89f553c3ff3fb433476af72673422be6e97 · usgsa-s4mr4z3tx · NK-7fUsDmrHSQgzXK8SgiXcoU · ua-nsdc-10344-federalna-derzavna-budzetna-ustanova-nauki-vserosijskij-nacionalnij-naukovo-doslidnij-institut-vinogradarstva-i-vinorobstva-magarac-ranFor 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 | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Kirov Street 31, Crimea, Yalta, 298600, UKRAINE · Kirov Street 31, Crimea, Yalta, 298600, Ukraine | 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НАЦІОНАЛЬНА АКАДЕМІЯ АГРАРНИХ НАУК УКРАЇНИ | - | - | - | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| 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 | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Bud. 9 vul. Chapaeva, 98433 S.Viline, Bakhchysaraisky R-N | Ukraine |
| 9 Chapayeva str., 98433 Vilino | Ukraine |
| 9, Chapaeva Str., 98433 Vilino | Ukraine |
| Chapaeva Street, 9, Bakchisaray District, Crimea, Ukraine | - |
| Kirov Street 31, Yalta, The Autonomous Republic of Crimea and the city of Sevastopol, 298600 | Ukraine |
| Федеральна державна бюджетна установа "Національний дослідний центр "Курчатовський інститут" Export controlled · Sanctioned entity | - | - |
| Ministry of Science and Higher Education of the Russian Federation Sanctioned entity | - |
| НАЦІОНАЛЬНА АКАДЕМІЯ АГРАРНИХ НАУК УКРАЇНИ | - | - | - |