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STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE

Sanctioned entity

STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP · An institiúid bhuiséadach stáit fheidearálach don eolaíocht agus taighde darb ainm ‘All- Russia national scientific research institute for wine growing and wine making ‘Magarach’ Russian Academy of Sciences’ · Az Orosz Tudományos Akadémia „Magaracs” Összoroszországi Szőlészeti és Borászati Tudományos Kutatóintézete, szövetségi állami tudományos és kutatóintézet · DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH · Den føderale statsejede budgetinstitution for videnskab og forskning »All-Russia national scientific research institute for wine growing and wine making, Magarach«, Det Russiske Videnskabsakademi · 82 more...				[sources]
Other name	AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP · Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach, DP · Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach, Dp · All-Russia National Research Institute of Wine Growing and Making Magarach · DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH · 17 more...				[sources]
Incorporation date	2015-12-09				[sources]
Legal form	Федеральные государственные бюджетные учреждения				[sources]
Jurisdiction	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
Classification	01.21 Вирощування винограду				[sources]
E-Mail	magar@ukr.net · priemnaya@magarach-institut.ru				[sources]
ID Number	`31332064`				[sources]
INN	`9103077932`				[sources]
KPP	`910301001`				[sources]
OGRN	`1159102130857`				[sources]
PermID	`5070517631`				[sources]
Phone	+73654325591				[sources]
Previous name	Gosudarstvenoye predpriyatiye Agrofirma "Magarach" nacionalnogo instituta vinograda i vina "Magarach" · State Unitary Enterprise of the 'Republic of Crimea' 'National Institute of Wine "Magarach" · State enterprise “Magarach” of the national institute of wine · Государственное предприятие Агрофирма "Магарач" Национального института винограда и вина "Магарач"				[sources]
Registration number	`11231070006000476` · `1159102130857` · `31332064` · `CQ74HAFHPHX5` · `FK9EHPS1R7A8` · 4 more...				[sources]
Unique Entity ID	`CQ74HAFHPHX5` · `FK9EHPS1R7A8` · `PY1DBEZES7Y3` · `QLEZLBA7HWR5` · `V3H9NU5C3TV5` · 1 more...				[sources]
Website	magarach-institut.ru · www.magarach-institut.ru				[sources]
Status	Active · зареєстровано				[sources]
Address	9 Chapayeva str., 98433 Vilino · 9 Chapayeva str., Vilino, Bakhchisaray Region, Crimea, 98433 · 9 Chapayeva str., Vilino, Bakhchisarayski district, Crimea, 98433 · 9, Chapaeva Str., 98433 Vilino · 9, Chapaeva Str., Vilino, Bakhchisaray Region, Crimea, 98433 · 14 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

Predtým známy ako

— Belgian Financial Sanctions, 2024-03-28

vormals

— Belgian Financial Sanctions, 2024-03-28

Tidigare känt som

— Belgian Financial Sanctions, 2024-03-28

Entinen

— Belgian Financial Sanctions, 2024-03-28

Anksčiau žinoma kaip

— Belgian Financial Sanctions, 2024-03-28

Ar a dtugtaí an

— Belgian Financial Sanctions, 2024-03-28

Voorheen bekend als

— Belgian Financial Sanctions, 2024-03-28

298600, ул. Кирова, 31, г. Ялта, Крым, Украина

— Belgian Financial Sanctions, 2023-04-20

Anteriormente denominada

— Belgian Financial Sanctions, 2024-03-28

Известно преди като

— Belgian Financial Sanctions, 2024-03-28

Korábbi elnevezése

— Belgian Financial Sanctions, 2024-03-28

Prej imenovano

— Belgian Financial Sanctions, 2024-03-28

formerly known as

— Belgian Financial Sanctions, 2024-03-28

Tidligere kendt som

— Belgian Financial Sanctions, 2024-03-28

Dříve znám jako

— Belgian Financial Sanctions, 2024-03-28

Dawniej znany jako

— Belgian Financial Sanctions, 2024-03-28

Qabel kienet magħrufa bħala

— Belgian Financial Sanctions, 2024-03-28

Agrākais nosaukums

— Belgian Financial Sanctions, 2024-03-28

antes conocida como

— Belgian Financial Sanctions, 2024-03-28

Ranije poznato kao

— Belgian Financial Sanctions, 2024-03-28

Anciennement connue sous le nom d’

— Belgian Financial Sanctions, 2024-03-28

Già

— Belgian Financial Sanctions, 2024-03-28

Παλαιότερα γνωστή ως

— Belgian Financial Sanctions, 2024-03-28

Cunoscută anterior drept

— Belgian Financial Sanctions, 2024-03-28

+7(3654) 32-55-91

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Registration No.: 1159102130857

— Swiss SECO Sanctions/Embargoes, 2023-04-20

priemnaya@magarach-institut.ru

— Swiss SECO Sanctions/Embargoes, 2023-04-20

www.magarach-institut.ru

— Swiss SECO Sanctions/Embargoes, 2023-04-20

The 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’).

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Dříve znám jako

— EU Financial Sanctions Files (FSF), 2024-03-28

Ranije poznato kao

— EU Financial Sanctions Files (FSF), 2024-03-28

Cunoscută anterior drept

— EU Financial Sanctions Files (FSF), 2024-03-28

Entinen

— EU Financial Sanctions Files (FSF), 2024-03-28

vormals

— EU Financial Sanctions Files (FSF), 2024-03-28

Ar a dtugtaí an

— EU Financial Sanctions Files (FSF), 2024-03-28

Già

— EU Financial Sanctions Files (FSF), 2024-03-28

Tidigare känt som

— EU Financial Sanctions Files (FSF), 2024-03-28

Anteriormente denominada

— EU Financial Sanctions Files (FSF), 2024-03-28

formerly known as

— EU Financial Sanctions Files (FSF), 2024-03-28

Dawniej znany jako

— EU Financial Sanctions Files (FSF), 2024-03-28

298600, ул. Кирова, 31, г. Ялта, Крым, Украина

— EU Financial Sanctions Files (FSF), 2023-04-20

Tidligere kendt som

— EU Financial Sanctions Files (FSF), 2024-03-28

Qabel kienet magħrufa bħala

— EU Financial Sanctions Files (FSF), 2024-03-28

Voorheen bekend als

— EU Financial Sanctions Files (FSF), 2024-03-28

Anciennement connue sous le nom d’

— EU Financial Sanctions Files (FSF), 2024-03-28

antes conocida como

— EU Financial Sanctions Files (FSF), 2024-03-28

Korábbi elnevezése

— EU Financial Sanctions Files (FSF), 2024-03-28

Anksčiau žinoma kaip

— EU Financial Sanctions Files (FSF), 2024-03-28

Predtým známy ako

— EU Financial Sanctions Files (FSF), 2024-03-28

Известно преди като

— EU Financial Sanctions Files (FSF), 2024-03-28

Παλαιότερα γνωστή ως

— EU Financial Sanctions Files (FSF), 2024-03-28

Agrākais nosaukums

— EU Financial Sanctions Files (FSF), 2024-03-28

Prej imenovano

— EU Financial Sanctions Files (FSF), 2024-03-28

Relationships

Address
Full address	Country
9 Chapayeva str., 98433 Vilino	Ukraine
Kirov Street 31, Yalta, The Autonomous Republic of Crimea and the city of Sevastopol, 298600	Ukraine
Kirov Street 31, Crimea, Yalta, 298600, UKRAINE · Kirov Street 31, Crimea, Yalta, 298600, Ukraine	Ukraine
9 Chapayeva str., 98433 Vilino	Ukraine
Bud. 9 vul. Chapaeva, 98433 S.Viline, Bakhchysaraisky R-N	Ukraine
Chapaeva Street, 9, Bakchisaray District, Crimea, Ukraine	-
9, Chapaeva Str., 98433 Vilino	Ukraine

Directors
Director	Role	Start date	End date
ВЛАДИМИР ВЛАДИМИРОВИЧ ЛИХОВСКОЙ	ДИРЕКТОР	2018-08-10	-

Owners
Owner	Percentage held	Start date	End date
НАЦІОНАЛЬНА АКАДЕМІЯ АГРАРНИХ НАУК УКРАЇНИ	-	-	-
Ministry of Science and Higher Education of the Russian Federation Sanctioned entity	-	2015-12-09	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2015-12-22	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-03-12	-
Global Affairs Canada	Ukraine	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Federal Public Service Finance	UKR	2022-03-12	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Entity List (EL) - Bureau of Industry and Security	-	2015-12-28	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-08-05	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Ukraine Consolidated State Registry1,119

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-18888 · NK-SUU4xKZcxwVVR7XuiHrKHa · ca-sema-ukraine-1-part-2-19 ·

ua-nsdc-10344-nacionalnij-institut-vinogradu-i-vina-magarac-federalna-derzavna-budzetna-ustanova-nauki-vserosijskij-nacionalnij-naukovo-doslidnij-institut-vinogradarstva-i-vinorobstva-magarac-ran-federalnoe-gosudarstvennoe-budzetnoe-ucrezdenie-nauki-vsero

· usgsa-s4mr4z46f ·

ua-nsdc-10344-nacionalnij-institut-vinogradu-i-vina-magarac-federalna-derzavna-budzetna-ustanova-nauki-vserosijskij-nacionalnij-naukovo-doslidnij-institut-vinogradarstva-i-vinorobstva-magarac-ran-fede

· trade-csl-1c18b3c99d7c4b276f1c776d4863c56ed38ec6891bed990d6ebcb1b4 · permid-5070517631 · au-dfat-3029-magarach-of-the-national-institute-of-wine-state-enterprise · usgsa-s4mr4z46h · ua-nsdc-10344-nacionalnij-institut-vinogradu-i-vina-magarac · ua-edr-31332064-625edfb306ddf125406a0c7f43975765f7c7b56f · usgsa-s4mr4z3tx · au-dfat-7680-magarach-of-the-national-institute-of-wine-state-enterprise · eu-fsf-eu-3573-18 · ru-inn-9103077932 · ch-seco-28412 · ca-sema-a3c2dbf87782e1d84944b26bd7970141728c48bd · usgsa-s4mr4z46d · usgsa-s4mr4z46j · ua-nazk-company-399 · gb-fcdo-rus0164 · usgsa-s4mr4z46g · ua-nabc-company-399-state-enterprise-magarach-of-the-national-institute-of-wine ·

ua-nsdc-10344-federalna-derzavna-budzetna-ustanova-nauki-vserosijskij-nacionalnij-naukovo-doslidnij-institut-vinogradarstva-i-vinorobstva-magarac-ran

· gb-hmt-13061

For experts: raw data explorer

Factsheet Descriptions Data sources

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