PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE)engus_sam_exclusionsusgsa-s4mr4z46g
Organization:notesAgrākais nosaukumsbe_fod_sanctionseu-fsf-eu-3573-18
Organization:notesTidligere kendt sombe_fod_sanctionseu-fsf-eu-3573-18
LegalEntity:notes(also STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE)engus_sam_exclusionsusgsa-s4mr4z46d
LegalEntity:notespriemnaya@magarach-institut.ruch_seco_sanctionsch-seco-28412
Organization:notes298600, ул. Кирова, 31, г. Ялта, Крым, Украинаbe_fod_sanctionseu-fsf-eu-3573-18
Organization:notesPrej imenovanobe_fod_sanctionseu-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)engus_sam_exclusionsusgsa-s4mr4z3tx
LegalEntity:notes+7(3654) 32-55-91ch_seco_sanctionsch-seco-28412
Organization:notesKorábbi elnevezésebe_fod_sanctionseu-fsf-eu-3573-18
Organization:notesTidigare känt sombe_fod_sanctionseu-fsf-eu-3573-18
Organization:notesPredtým známy akobe_fod_sanctionseu-fsf-eu-3573-18
LegalEntity:notesRegistration No.: 1159102130857ch_seco_sanctionsch-seco-28412
Organization:notesCunoscută anterior dreptbe_fod_sanctionseu-fsf-eu-3573-18
Organization:notesAnteriormente denominadabe_fod_sanctionseu-fsf-eu-3573-18
Organization:notesGiàbe_fod_sanctionseu-fsf-eu-3573-18
Organization:notesΠαλαιότερα γνωστή ωςbe_fod_sanctionseu-fsf-eu-3573-18
Organization:notesformerly known asbe_fod_sanctionseu-fsf-eu-3573-18
Organization:notesVoorheen bekend alsbe_fod_sanctionseu-fsf-eu-3573-18
Organization:notesAnksčiau žinoma kaipbe_fod_sanctionseu-fsf-eu-3573-18
Organization:notesAnciennement connue sous le nom d’be_fod_sanctionseu-fsf-eu-3573-18
LegalEntity:notesThe 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_sanctionsch-seco-28412
LegalEntity:noteswww.magarach-institut.ruch_seco_sanctionsch-seco-28412
Organization:notesQabel kienet magħrufa bħalabe_fod_sanctionseu-fsf-eu-3573-18
Organization:notesDawniej znany jakobe_fod_sanctionseu-fsf-eu-3573-18
Organization:notesvormalsbe_fod_sanctionseu-fsf-eu-3573-18
Organization:notesantes conocida comobe_fod_sanctionseu-fsf-eu-3573-18
Organization:notesAr a dtugtaí anbe_fod_sanctionseu-fsf-eu-3573-18
Organization:notesPrej imenovanoeu_fsfeu-fsf-eu-3573-18
Organization:notesDříve znám jakoeu_fsfeu-fsf-eu-3573-18
Organization:notesИзвестно преди катоeu_fsfeu-fsf-eu-3573-18
Organization:notesAgrākais nosaukumseu_fsfeu-fsf-eu-3573-18
Organization:notesAnciennement connue sous le nom d’eu_fsfeu-fsf-eu-3573-18
Organization:notesAr a dtugtaí aneu_fsfeu-fsf-eu-3573-18
Organization:notesVoorheen bekend alseu_fsfeu-fsf-eu-3573-18
Organization:notesCunoscută anterior drepteu_fsfeu-fsf-eu-3573-18
Organization:notesAnksčiau žinoma kaipeu_fsfeu-fsf-eu-3573-18
Organization:notesΠαλαιότερα γνωστή ωςeu_fsfeu-fsf-eu-3573-18
Organization:notesEntineneu_fsfeu-fsf-eu-3573-18
Organization:notesAnteriormente denominadaeu_fsfeu-fsf-eu-3573-18
Organization:notes298600, ул. Кирова, 31, г. Ялта, Крым, Украинаeu_fsfeu-fsf-eu-3573-18
Organization:notesPredtým známy akoeu_fsfeu-fsf-eu-3573-18
Organization:notesantes conocida comoeu_fsfeu-fsf-eu-3573-18
Organization:notesDawniej znany jakoeu_fsfeu-fsf-eu-3573-18
Organization:notesTidigare känt someu_fsfeu-fsf-eu-3573-18
Organization:notesRanije poznato kaoeu_fsfeu-fsf-eu-3573-18
Organization:notesvormalseu_fsfeu-fsf-eu-3573-18
Organization:ogrnCode1159102130857ua_nsdc_sanctionsua-nsdc-10344-federalna-derzavna-budzetna-ustanova-nauki-vserosijskij-nacionalnij-naukovo-doslidnij-institut-vinogradarstva-i-vinorobstva-magarac-ran
Organization:ogrnCode1159102130857frafr_tresor_gels_avoirfr-ga-1806
Company:ogrnCode1159102130857ext_ru_egrulru-inn-9103077932
Company:permId5070517631permidpermid-5070517631
Company:phone+73654325591permidpermid-5070517631
Organization:phone+73654325591fr_tresor_gels_avoirfr-ga-1806
Organization:phone+73654325591eu_fsfeu-fsf-eu-3573-18
Organization:phone+73654325591be_fod_sanctionseu-fsf-eu-3573-18
LegalEntity:previousNameState enterprise “Magarach” of the national institute of winech_seco_sanctionsch-seco-28412
LegalEntity:previousNameГосударственное предприятие Агрофирма "Магарач" Национального института винограда и вина "Магарач"rusch_seco_sanctionsch-seco-28412
LegalEntity:previousNameState Unitary Enterprise of the 'Republic of Crimea' 'National Institute of Wine "Magarach"ch_seco_sanctionsch-seco-28412
LegalEntity:previousNameGosudarstvenoye predpriyatiye Agrofirma "Magarach" nacionalnogo instituta vinograda i vina "Magarach"rusch_seco_sanctionsch-seco-28412
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-3573-18
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7680-magarach-of-the-national-institute-of-wine-state-enterprise
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-1c18b3c99d7c4b276f1c776d4863c56ed38ec6891bed990d6ebcb1b4
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-28412
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10344-federalna-derzavna-budzetna-ustanova-nauki-vserosijskij-nacionalnij-naukovo-doslidnij-institut-vinogradarstva-i-vinorobstva-magarac-ran
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13061
Organization:programIdEU-UKReu_fsfeu-fsf-eu-3573-18
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0164
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18888
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1806
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-a3c2dbf87782e1d84944b26bd7970141728c48bd
Organization:registrationNumber1159102130857eu_fsfeu-fsf-eu-3573-18
Organization:registrationNumber1159102130857be_fod_sanctionseu-fsf-eu-3573-18
Company:registrationNumber31332064ext_ua_edrua-edr-31332064-625edfb306ddf125406a0c7f43975765f7c7b56f
Company:registrationNumber00334830ext_ua_edrua-edr-00334830-68674bd9af0d026d92b99f109efd3a4016670674
Organization:registrationNumber1159102130857be_fod_sanctionsbe-fod-36097ba4ff98f73d4b38812fbceaba018da37575
Organization:registrationNumber11231070006000476engus_ofac_sdnofac-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%3ATOCbe_fod_sanctionsbe-fod-36097ba4ff98f73d4b38812fbceaba018da37575
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1806fr_tresor_gels_avoirfr-ga-1806
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18888us_ofac_sdnofac-18888
Company:sourceUrl https://permid.org/1-5070517631permidpermid-5070517631
Company:statusзареєстрованоext_ua_edrua-edr-31332064-625edfb306ddf125406a0c7f43975765f7c7b56f
Company:statusActivepermidpermid-5070517631
Company:statusзареєстрованоext_ua_edrua-edr-00334830-68674bd9af0d026d92b99f109efd3a4016670674
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z46d
LegalEntity:topicssanctionch_seco_sanctionsch-seco-28412
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z3tx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z46g
Organization:topicssanctioneu_fsfeu-fsf-eu-3573-18
Organization:topicssanctionus_trade_cslofac-18888
LegalEntity:topicsexport.controlus_trade_csltrade-csl-1c18b3c99d7c4b276f1c776d4863c56ed38ec6891bed990d6ebcb1b4
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-a3c2dbf87782e1d84944b26bd7970141728c48bd
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7680-magarach-of-the-national-institute-of-wine-state-enterprise
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3573-18
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0164
Organization:topicssanctionus_ofac_sdnofac-18888
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-1806
Organization:topicssanctionbe_fod_sanctionsbe-fod-36097ba4ff98f73d4b38812fbceaba018da37575
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-10344-federalna-derzavna-budzetna-ustanova-nauki-vserosijskij-nacionalnij-naukovo-doslidnij-institut-vinogradarstva-i-vinorobstva-magarac-ran
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z46j
Organization:topicssanctionmc_fund_freezesmc-freezes-6903d89f553c3ff3fb433476af72673422be6e97