Lists of sanctions
3.128.29.244
29.04.2025 11:20:58

Federal State Budget Institution for Science and Research 'All-Russia National Scientific Research Institute for Wine Growing and Wine Making 'MAGARACH' Russian Academy of Sciences'

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 25.07.2014

Names (5)

Last name/Name Federal State Budget Institution for Science and Research 'All-Russia National Scientific Research Institute for Wine Growing and Wine Making 'MAGARACH' Russian Academy of Sciences'
Full name/Name Federal State Budget Institution for Science and Research 'All-Russia National Scientific Research Institute for Wine Growing and Wine Making 'MAGARACH' Russian Academy of Sciences'
Type Primary name
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 AKA (also known as)
Last name/Name Gosudarstvenoye predpriyatiye Agrofirma 'Magarach' nacionalnogo instituta vinograda i vina 'Magarach'
Full name/Name Gosudarstvenoye predpriyatiye Agrofirma 'Magarach' nacionalnogo instituta vinograda i vina 'Magarach'
Type AKA (also known as)
Last name/Name State Unitary Enterprise of the 'Republic of Crimea' National Institute of Wine 'Magarach'
Full name/Name State Unitary Enterprise of the 'Republic of Crimea' National Institute of Wine 'Magarach'
Type AKA (also known as)
Full name/Name Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’
Type Non-Latin script

Addresses (1)

Country Ukraine
Postal code 2

Notes (2)

The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 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 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations 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 January 2015 as ‘State Unitary Institution of the “Republic of Crimea” National Institute of Wine “Magarach”’. Founder: The Ministry of Agriculture of the ‘Republic of Crimea’. On 7 February 2017, State Unitary Enterprise of the ‘Republic of Crimea’‘National Institute of Wine “Magarach”’ was transformed into Federal Budgetary scientific facility ‘All-Russia scientific-research institute of viticulture and winemaking “Magarach”’, Russian Academy of Sciences
The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 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 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations 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 January 2015 as ‘State Unitary Institution of the “Republic of Crimea” National Institute of Wine “Magarach”’.Founder: The Ministry of Agriculture of the ‘Republic of Crimea’. On 7 February 2017, State Unitary Enterprise of the ‘Republic of Crimea’ ‘National Institute of Wine “Magarach”’ was transformed into Federal Budgetary scientific facility ‘All-Russia scientific-research institute of viticulture and winemaking “Magarach”’, Russian Academy of Sciences.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

Names (4)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Federal State Budget Institution for Science and Research 'All-Russia National Scientific Research Institute for Wine Growing and Wine Making "MAGARACH” Russian Academy of Sciences’
Full name/Name Federal State Budget Institution for Science and Research 'All-Russia National Scientific Research Institute for Wine Growing and Wine Making "MAGARACH” Russian Academy of Sciences’
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Gosudarstvenoye predpriyatiye Agrofirma ‘Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’
Full name/Name Gosudarstvenoye predpriyatiye Agrofirma ‘Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
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 AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name State Unitary Enterprise of the ‘Republic of Crimea 'National Institute of Wine “Magarach”
Full name/Name State Unitary Enterprise of the ‘Republic of Crimea 'National Institute of Wine “Magarach”
Type AKA (also known as)

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Postal code 2
Full address Kirov Street 31 Yalta Crimea 298600
Updated: 29.04.2025. 10:16
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