PropertyValueLangSource datasetSource IDFirst seen
Organization:notesTidligere kendt sombe_fod_sanctionseu-fsf-eu-3573-18
Organization:notes298600, ул. Кирова, 31, г. Ялта, Крым, Украинаbe_fod_sanctionseu-fsf-eu-3573-18
Organization:notesAnksčiau žinoma kaipeu_fsfeu-fsf-eu-3573-18
Organization:notesAnteriormente denominadabe_fod_sanctionseu-fsf-eu-3573-18
Organization:notesKorábbi elnevezésebe_fod_sanctionseu-fsf-eu-3573-18
LegalEntity:notes+7(3654) 32-55-91ch_seco_sanctionsch-seco-28412
LegalEntity:notes(also STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE)engus_sam_exclusionsusgsa-s4mr4z46j
Organization:notesPredtým známy akobe_fod_sanctionseu-fsf-eu-3573-18
Organization:notesLa 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.frafr_tresor_gels_avoirfr-ga-1806
Organization:notesAr a dtugtaí anbe_fod_sanctionseu-fsf-eu-3573-18
LegalEntity:notes(also STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE)engus_sam_exclusionsusgsa-s4mr4z46h
Organization:notesDříve znám jakobe_fod_sanctionseu-fsf-eu-3573-18
Organization:notesGiàbe_fod_sanctionseu-fsf-eu-3573-18
LegalEntity:noteswww.magarach-institut.ruch_seco_sanctionsch-seco-28412
LegalEntity:notes(also STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE)engus_sam_exclusionsusgsa-s4mr4z46f
Organization:notesDawniej znany jakobe_fod_sanctionseu-fsf-eu-3573-18
Organization:notesQabel kienet magħrufa bħalabe_fod_sanctionseu-fsf-eu-3573-18
Organization:notesvormalsbe_fod_sanctionseu-fsf-eu-3573-18
Organization:notesPrej imenovanobe_fod_sanctionseu-fsf-eu-3573-18
Organization:notesVoorheen bekend alsbe_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
Organization:notesAnksčiau žinoma kaipbe_fod_sanctionseu-fsf-eu-3573-18
LegalEntity:notesPreviously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023au_dfat_sanctionsau-dfat-7680-magarach-of-the-national-institute-of-wine-state-enterprise
Organization:notes(Date of UN designation: 2014-07-25)be_fod_sanctionsbe-fod-36097ba4ff98f73d4b38812fbceaba018da37575
LegalEntity:notes(also STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE)engus_sam_exclusionsusgsa-s4mr4z46d
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:notespriemnaya@magarach-institut.ruch_seco_sanctionsch-seco-28412
LegalEntity:notes(also STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE)engus_sam_exclusionsusgsa-s4mr4z46g
LegalEntity:notesRegistration No.: 1159102130857ch_seco_sanctionsch-seco-28412
Organization:notesTidigare känt sombe_fod_sanctionseu-fsf-eu-3573-18
Organization:notesAnciennement connue sous le nom d’be_fod_sanctionseu-fsf-eu-3573-18
Organization:notesRanije poznato kaobe_fod_sanctionseu-fsf-eu-3573-18
Company:ogrnCode1159102130857ext_ru_egrulru-inn-9103077932
Organization:ogrnCode1159102130857frafr_tresor_gels_avoirfr-ga-1806
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Company:permId5070517631permidpermid-5070517631
Organization:phone+73654325591eu_fsfeu-fsf-eu-3573-18
Organization:phone+73654325591be_fod_sanctionseu-fsf-eu-3573-18
Company:phone+73654325591permidpermid-5070517631
Organization:phone+73654325591frafr_tresor_gels_avoirfr-ga-1806
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:previousNameState enterprise “Magarach” of the national institute of winech_seco_sanctionsch-seco-28412
LegalEntity:previousNameGosudarstvenoye predpriyatiye Agrofirma "Magarach" nacionalnogo instituta vinograda i vina "Magarach"rusch_seco_sanctionsch-seco-28412
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18888
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-3573-18
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Organization:programIdEU-UKReu_fsfeu-fsf-eu-3573-18
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0164
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Organization:registrationNumber1159102130857eu_fsfeu-fsf-eu-3573-18
Organization:registrationNumber1159102130857be_fod_sanctionsbe-fod-36097ba4ff98f73d4b38812fbceaba018da37575
Organization:registrationNumber11231070006000476engus_ofac_sdnofac-18888
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Company:registrationNumber31332064ext_ua_edrua-edr-31332064-625edfb306ddf125406a0c7f43975765f7c7b56f
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18888engus_ofac_sdnofac-18888
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1806frafr_tresor_gels_avoirfr-ga-1806
Company:sourceUrl https://permid.org/1-5070517631permidpermid-5070517631
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
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Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0164
Organization:topicssanctioneu_fsfeu-fsf-eu-3573-18
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3573-18
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13061
LegalEntity:topicssanctionch_seco_sanctionsch-seco-28412
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Organization:website http://www.magarach-institut.ru/be_fod_sanctionseu-fsf-eu-3573-18
Company:website http://magarach-institut.ru/permidpermid-5070517631
Organization:website http://magarach-institut.ru/engus_ofac_sdnofac-18888
Organization:website http://www.magarach-institut.ru/eu_fsfeu-fsf-eu-3573-18
Organization:website http://www.magarach-institut.ru/frafr_tresor_gels_avoirfr-ga-1806