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 | 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 |
| 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 | 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 |
Addresses (4)
| 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 | 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, 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 | Email Address: magar@ukr.net |
|---|
| Type | Registration ID: 11231070006000476 |
|---|---|
| Country | Ukraine |
| Type | Website: http://magarach-institut.ru/ |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Government Gazette Number: 31332064 |
|---|---|
| Country | Ukraine |
Historical data
No records
Updated: 22.10.2025. 22:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.