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STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE

Sanctioned entity
STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAn 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 · Državno unitarno poduzeće „Republike Krima””Nacionalni institut za vino ‚Magarach’” · Empresa Pública Unitária da «República da Crimeia», Instituto Nacional do vinho «Magarach» · 78 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 · 19 more...[sources]
Incorporation date[sources]
Legal formФедеральные государственные бюджетные учреждения[sources]
JurisdictionRussia · Ukraine[sources]
CountryUkraine[sources]
Registration number00334830 · 11231070006000476 · 1159102130857 · 31332064[sources]
Classification01.21 Вирощування винограду[sources]
E-Mailmagar@ukr.net · priemnaya@magarach-institut.ru[sources]
ID Number31332064[sources]
INN9103077932[sources]
KeywordsІнші[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]
Websitemagarach-institut.ru · www.magarach-institut.ru[sources]
StatusActive · зареєстровано[sources]
Address298600, Ukraine, temporarily, occupied territory, Autonomous Republic of Crimea, Yalta, st. Kirova, 31 · 298600, Украина, временно оккупированная, территория Автономной Республики, Крым, г. Ялта, ул. Кирова, д. 31 · 298600, Україна, тимчасово окупована, територія Автономної Республіки, Крим, м. Ялта, вул. Кірова, д. 31 · 9 Chapayeva str., 98433 Vilino · 9 Chapayeva str., Vilino, Bakhchisaray Region, Crimea, 98433 · 12 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

formerly known as

— Belgian Financial Sanctions,

Tidligere kendt som

— Belgian Financial Sanctions,

Dříve znám jako

— Belgian Financial Sanctions,

Ar a dtugtaí an

— Belgian Financial Sanctions,

Korábbi elnevezése

— Belgian Financial Sanctions,

Qabel kienet magħrufa bħala

— Belgian Financial Sanctions,

Cunoscută anterior drept

— Belgian Financial Sanctions,

Predtým známy ako

— Belgian Financial Sanctions,

Tidigare känt som

— Belgian Financial Sanctions,

Entinen

— Belgian Financial Sanctions,

Voorheen bekend als

— Belgian Financial Sanctions,

antes conocida como

— Belgian Financial Sanctions,

Agrākais nosaukums

— Belgian Financial Sanctions,

Παλαιότερα γνωστή ως

— Belgian Financial Sanctions,

Anteriormente denominada

— Belgian Financial Sanctions,

Ranije poznato kao

— Belgian Financial Sanctions,

Già

— Belgian Financial Sanctions,

vormals

— Belgian Financial Sanctions,

Anciennement connue sous le nom d’

— Belgian Financial Sanctions,

Anksčiau žinoma kaip

— Belgian Financial Sanctions,

Dawniej znany jako

— Belgian Financial Sanctions,

Известно преди като

— Belgian Financial Sanctions,

Prej imenovano

— Belgian Financial Sanctions,

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

— Belgian Financial Sanctions,

priemnaya@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".

— Swiss SECO Sanctions/Embargoes,

www.magarach-institut.ru

— Swiss SECO Sanctions/Embargoes,

Registration No.: 1159102130857

— Swiss SECO Sanctions/Embargoes,

+7(3654) 32-55-91

— Swiss SECO Sanctions/Embargoes,

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,

Παλαιότερα γνωστή ως

— EU Financial Sanctions Files (FSF),

Ar a dtugtaí an

— EU Financial Sanctions Files (FSF),

Tidigare känt som

— EU Financial Sanctions Files (FSF),

Известно преди като

— EU Financial Sanctions Files (FSF),

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

— EU Financial Sanctions Files (FSF),

Predtým známy ako

— EU Financial Sanctions Files (FSF),

Già

— EU Financial Sanctions Files (FSF),

Dříve znám jako

— EU Financial Sanctions Files (FSF),

Agrākais nosaukums

— EU Financial Sanctions Files (FSF),

Voorheen bekend als

— EU Financial Sanctions Files (FSF),

Qabel kienet magħrufa bħala

— EU Financial Sanctions Files (FSF),

Tidligere kendt som

— EU Financial Sanctions Files (FSF),

Ranije poznato kao

— EU Financial Sanctions Files (FSF),

Korábbi elnevezése

— EU Financial Sanctions Files (FSF),

Anciennement connue sous le nom d’

— EU Financial Sanctions Files (FSF),

vormals

— EU Financial Sanctions Files (FSF),

formerly known as

— EU Financial Sanctions Files (FSF),

antes conocida como

— EU Financial Sanctions Files (FSF),

Dawniej znany jako

— EU Financial Sanctions Files (FSF),

Prej imenovano

— EU Financial Sanctions Files (FSF),

Cunoscută anterior drept

— EU Financial Sanctions Files (FSF),

Entinen

— EU Financial Sanctions Files (FSF),

Anteriormente denominada

— EU Financial Sanctions Files (FSF),

Anksčiau žinoma kaip

— EU Financial Sanctions Files (FSF),

Федерадьна державна бюджетна установа науки «Всеросійський націонльний науково-дослідний інститут виноградарства і виноробства «Магарач РАН» (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ НАУКИ «ВСЕРОССИЙСКИЙ НАЦИОНАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ВИНОГРАДАРСТВА И ВИНОДЕЛИЯ «МАГАРАЧ» РАН»)

— Ukraine NSDC State Register of Sanctions,

Федерадьна державна бюджетна установа науки «Всеросійський націонльний науково-дослідний інститут виноградарства і виноробства «Магарач Р АН» (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ НАУКИ «ВСЕРОССИЙСКИЙ НАЦИОНАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ВИНОГРАДАРСТВА И ВИНОДЕЛИЯ «МАГАРАЧ» РАН»)

— Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,870

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Ukraine Consolidated State Registry1,686

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

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: eu-fsf-eu-3573-18 · permid-5070517631 · ca-sema-ukraine-1-part-2-19 · ru-inn-9103077932 · au-dfat-3029-magarach-of-the-national-institute-of-wine-state-enterprise · ua-edr-31332064-625edfb306ddf125406a0c7f43975765f7c7b56f · trade-csl-1c18b3c99d7c4b276f1c776d4863c56ed38ec6891bed990d6ebcb1b4 · ch-seco-28412 · NK-SUU4xKZcxwVVR7XuiHrKHa · ua-nsdc-10344-nacionalnij-institut-vinogradu-i-vina-magarac · ofac-18888 · au-dfat-7680-magarach-of-the-national-institute-of-wine-state-enterprise · gb-hmt-13061 · 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 · ua-nazk-company-399 · ua-nabc-company-399-state-enterprise-magarach-of-the-national-institute-of-wine

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