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Canonical ID: NK-hMqExnoAzGQNVvJcs3oJho · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE) | eng | us_sam_exclusions | usgsa-s4mr4z46j | |||
LegalEntity:notes | (also STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE) | eng | us_sam_exclusions | usgsa-s4mr4z46h | |||
LegalEntity:notes | (also STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE) | eng | us_sam_exclusions | usgsa-s4mr4z46f | |||
LegalEntity:notes | (also STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE) | eng | us_sam_exclusions | usgsa-s4mr4z46g | |||
LegalEntity:notes | (also STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE) | eng | us_sam_exclusions | usgsa-s4mr4z46d | |||
LegalEntity:notes | (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) | eng | us_sam_exclusions | usgsa-s4mr4z3tx | |||
LegalEntity:notes | НАЦІОНАЛЬНИЙ ІНСТИТУТ ВИНОГРАДУ І ВИНА "МАГАРАЧ", розмір частки - 1,50 грн. | ext_ua_edr | ua-edr-7610ae91f60680851c07a55446ddafbf1a371554 | ||||
Organization:notes | Anteriormente denominada | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Dawniej znany jako | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Dříve znám jako | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Predtým známy ako | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Cunoscută anterior drept | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Tidigare känt som | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Ar a dtugtaí an | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | vormals | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Ranije poznato kao | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | antes conocida como | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Korábbi elnevezése | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Παλαιότερα γνωστή ως | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | formerly known as | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Entinen | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Qabel kienet magħrufa bħala | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | 298600, ул. Кирова, 31, г. Ялта, Крым, Украина | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Agrākais nosaukums | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Известно преди като | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Prej imenovano | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Già | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Tidligere kendt som | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Voorheen bekend als | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Anksčiau žinoma kaip | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Anciennement connue sous le nom d’ | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | (Date of UN designation: 2014-07-25) | be_fod_sanctions | be-fod-36097ba4ff98f73d4b38812fbceaba018da37575 | ||||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-1806 | |||
LegalEntity:notes | 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 | au_dfat_sanctions | au-dfat-7680-magarach-of-the-national-institute-of-wine-state-enterprise | ||||
LegalEntity:notes | www.magarach-institut.ru | ch_seco_sanctions | ch-seco-28412 | ||||
LegalEntity:notes | Registration No.: 1159102130857 | ch_seco_sanctions | ch-seco-28412 | ||||
LegalEntity:notes | 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’). | ch_seco_sanctions | ch-seco-28412 | ||||
LegalEntity:notes | priemnaya@magarach-institut.ru | ch_seco_sanctions | ch-seco-28412 | ||||
LegalEntity:notes | +7(3654) 32-55-91 | ch_seco_sanctions | ch-seco-28412 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0164 | |||
Organization:notes | Agrākais nosaukums | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | vormals | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Anksčiau žinoma kaip | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Tidigare känt som | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Известно преди като | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Voorheen bekend als | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Ar a dtugtaí an | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | antes conocida como | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Anciennement connue sous le nom d’ | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Prej imenovano | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Παλαιότερα γνωστή ως | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Già | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Dawniej znany jako | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Dříve znám jako | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Ranije poznato kao | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Korábbi elnevezése | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Cunoscută anterior drept | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | 298600, ул. Кирова, 31, г. Ялта, Крым, Украина | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Tidligere kendt som | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | formerly known as | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Qabel kienet magħrufa bħala | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Anteriormente denominada | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Entinen | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Predtým známy ako | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | 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 | fra | mc_fund_freezes | mc-freezes-6903d89f553c3ff3fb433476af72673422be6e97 | |||