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-s4mr4z46g | |||
Organization:notes | Agrākais nosaukums | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Tidligere kendt som | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
LegalEntity:notes | (also STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE) | eng | us_sam_exclusions | usgsa-s4mr4z46d | |||
LegalEntity:notes | priemnaya@magarach-institut.ru | ch_seco_sanctions | ch-seco-28412 | ||||
Organization:notes | 298600, ул. Кирова, 31, г. Ялта, Крым, Украина | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Prej imenovano | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
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 | +7(3654) 32-55-91 | ch_seco_sanctions | ch-seco-28412 | ||||
Organization:notes | Korábbi elnevezése | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Tidigare känt som | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Predtým známy ako | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
LegalEntity:notes | Registration No.: 1159102130857 | ch_seco_sanctions | ch-seco-28412 | ||||
Organization:notes | Cunoscută anterior drept | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Anteriormente denominada | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Già | 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 | 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 | ||||
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 | www.magarach-institut.ru | ch_seco_sanctions | ch-seco-28412 | ||||
Organization:notes | Qabel kienet magħrufa bħala | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Dawniej znany jako | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | vormals | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | antes conocida como | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Ar a dtugtaí an | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Prej imenovano | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Dříve znám jako | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Известно преди като | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Agrākais nosaukums | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Anciennement connue sous le nom d’ | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Ar a dtugtaí an | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Voorheen bekend als | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Cunoscută anterior drept | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Anksčiau žinoma kaip | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Παλαιότερα γνωστή ως | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Entinen | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Anteriormente denominada | 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 | Predtým známy ako | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | antes conocida como | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Dawniej znany jako | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Tidigare känt som | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Ranije poznato kao | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | vormals | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:ogrnCode | 1159102130857 | ua_nsdc_sanctions | ua-nsdc-10344-federalna-derzavna-budzetna-ustanova-nauki-vserosijskij-nacionalnij-naukovo-doslidnij-institut-vinogradarstva-i-vinorobstva-magarac-ran | ||||
Organization:ogrnCode | 1159102130857 | fra | fr_tresor_gels_avoir | fr-ga-1806 | |||
Company:ogrnCode | 1159102130857 | ext_ru_egrul | ru-inn-9103077932 | ||||
Company:permId | 5070517631 | permid | permid-5070517631 | ||||
Company:phone | +73654325591 | permid | permid-5070517631 | ||||
Organization:phone | +73654325591 | fr_tresor_gels_avoir | fr-ga-1806 | ||||
Organization:phone | +73654325591 | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:phone | +73654325591 | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
LegalEntity:previousName | State enterprise “Magarach” of the national institute of wine | ch_seco_sanctions | ch-seco-28412 | ||||
LegalEntity:previousName | Государственное предприятие Агрофирма "Магарач" Национального института винограда и вина "Магарач" | rus | ch_seco_sanctions | ch-seco-28412 | |||
LegalEntity:previousName | State Unitary Enterprise of the 'Republic of Crimea' 'National Institute of Wine "Magarach" | ch_seco_sanctions | ch-seco-28412 | ||||
LegalEntity:previousName | Gosudarstvenoye predpriyatiye Agrofirma "Magarach" nacionalnogo instituta vinograda i vina "Magarach" | rus | ch_seco_sanctions | ch-seco-28412 | |||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7680-magarach-of-the-national-institute-of-wine-state-enterprise | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-1c18b3c99d7c4b276f1c776d4863c56ed38ec6891bed990d6ebcb1b4 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-28412 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-10344-federalna-derzavna-budzetna-ustanova-nauki-vserosijskij-nacionalnij-naukovo-doslidnij-institut-vinogradarstva-i-vinorobstva-magarac-ran | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-13061 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus0164 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18888 | |||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-1806 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-a3c2dbf87782e1d84944b26bd7970141728c48bd | ||||
Organization:registrationNumber | 1159102130857 | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:registrationNumber | 1159102130857 | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Company:registrationNumber | 31332064 | ext_ua_edr | ua-edr-31332064-625edfb306ddf125406a0c7f43975765f7c7b56f | ||||
Company:registrationNumber | 00334830 | ext_ua_edr | ua-edr-00334830-68674bd9af0d026d92b99f109efd3a4016670674 | ||||
Organization:registrationNumber | 1159102130857 | be_fod_sanctions | be-fod-36097ba4ff98f73d4b38812fbceaba018da37575 | ||||
Organization:registrationNumber | 11231070006000476 | eng | us_ofac_sdn | ofac-18888 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC | be_fod_sanctions | be-fod-36097ba4ff98f73d4b38812fbceaba018da37575 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1806 | fr_tresor_gels_avoir | fr-ga-1806 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18888 | us_ofac_sdn | ofac-18888 | ||||
Company:sourceUrl | https://permid.org/1-5070517631 | permid | permid-5070517631 | ||||
Company:status | зареєстровано | ext_ua_edr | ua-edr-31332064-625edfb306ddf125406a0c7f43975765f7c7b56f | ||||
Company:status | Active | permid | permid-5070517631 | ||||
Company:status | зареєстровано | ext_ua_edr | ua-edr-00334830-68674bd9af0d026d92b99f109efd3a4016670674 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4z46d | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-28412 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4z3tx | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4z46g | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18888 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-1c18b3c99d7c4b276f1c776d4863c56ed38ec6891bed990d6ebcb1b4 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-a3c2dbf87782e1d84944b26bd7970141728c48bd | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7680-magarach-of-the-national-institute-of-wine-state-enterprise | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0164 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-18888 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-1806 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-36097ba4ff98f73d4b38812fbceaba018da37575 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-10344-federalna-derzavna-budzetna-ustanova-nauki-vserosijskij-nacionalnij-naukovo-doslidnij-institut-vinogradarstva-i-vinorobstva-magarac-ran | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4z46j | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-6903d89f553c3ff3fb433476af72673422be6e97 | ||||