Lists of sanctions
13.58.199.13
30.04.2025 02:12:06

STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE

List

Type Entity
List name SDN (OFAC)
Programs (1) UKRAINE-EO13685
Date of publication 31.12.2019

Names (6)

Last name/Name STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE
Full name/Name STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE
Type Name
Last name/Name STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH
Full name/Name STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH
Type Alias
Quality Strong
Last name/Name GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH
Full name/Name GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH
Type Alias
Quality Strong
Last name/Name MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH
Full name/Name MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH
Type Alias
Quality Strong
Last name/Name DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH
Full name/Name DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH
Type Alias
Quality Strong
Last name/Name AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP
Full name/Name AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP
Type Alias
Quality Strong

Addresses (4)

Street Bud. 9 vul. Chapaeva
City S.Viline, Bakhchysaraisky R-N
Country Ukraine
Postal code 9
Region Crimea
Full address Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, 98433, Crimea, Ukraine
Street 9 Chapayeva str.
City Vilino
Country Ukraine
Postal code 9
Region Bakhchisaray Region, Crimea
Full address 9 Chapayeva str., Vilino, 98433, Bakhchisaray Region, Crimea, Ukraine
Street 9, Chapaeva Str.
City Vilino
Country Ukraine
Postal code 9
Region Bakhchisaray Region, Crimea
Full address 9, Chapaeva Str., Vilino, 98433, Bakhchisaray Region, Crimea, Ukraine
Street 9 Chapayeva str.
City Vilino
Country Ukraine
Postal code 9
Region Bakhchisarayski district
Full address 9 Chapayeva str., Vilino, 98433, Bakhchisarayski district, Ukraine

Identification documents (5)

Type Registration ID: 11231070006000476
Country Ukraine
Type Government Gazette Number: 31332064
Country Ukraine
Type Website: http://magarach-institut.ru/
Type Email Address: magar@ukr.net
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

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Updated: 30.04.2025. 01:15
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