Keep updated
Get in touch
Canonical ID: NK-hMqExnoAzGQNVvJcs3oJho · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | 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 | au_dfat_sanctions | au-dfat-7680-magarach-of-the-national-institute-of-wine-state-enterprise | ||||
Organization:notes | Korábbi elnevezése | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Известно преди като | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Predtým známy ako | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Anciennement connue sous le nom d’ | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | 298600, ул. Кирова, 31, г. Ялта, Крым, Украина | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Ranije poznato kao | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Korábbi elnevezése | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Entinen | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Già | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | vormals | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Qabel kienet magħrufa bħala | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Anksčiau žinoma kaip | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Prej imenovano | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Anciennement connue sous le nom d’ | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Ranije poznato kao | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:notes | Già | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Agrākais nosaukums | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Voorheen bekend als | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Prej imenovano | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Qabel kienet magħrufa bħala | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Tidligere kendt som | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:notes | Entinen | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:ogrnCode | 1159102130857 | ua_nsdc_sanctions | ua-nsdc-10344-federalna-derzavna-budzetna-ustanova-nauki-vserosijskij-nacionalnij-naukovo-doslidnij-institut-vinogradarstva-i-vinorobstva-magarac-ran | ||||
Company:ogrnCode | 1159102130857 | ext_ru_egrul | ru-inn-9103077932 | ||||
Company:permId | 5070517631 | permid | permid-5070517631 | ||||
Company:phone | +73654325591 | permid | permid-5070517631 | ||||
Organization:phone | +73654325591 | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Organization:phone | +73654325591 | eu_fsf | eu-fsf-eu-3573-18 | ||||
LegalEntity:previousName | Государственное предприятие Агрофирма "Магарач" Национального института винограда и вина "Магарач" | rus | ch_seco_sanctions | ch-seco-28412 | |||
LegalEntity:previousName | Gosudarstvenoye predpriyatiye Agrofirma "Magarach" nacionalnogo instituta vinograda i vina "Magarach" | rus | ch_seco_sanctions | ch-seco-28412 | |||
LegalEntity:previousName | State Unitary Enterprise of the 'Republic of Crimea' 'National Institute of Wine "Magarach" | ch_seco_sanctions | ch-seco-28412 | ||||
LegalEntity:previousName | State enterprise “Magarach” of the national institute of wine | ch_seco_sanctions | ch-seco-28412 | ||||
Organization:registrationNumber | 1159102130857 | eu_fsf | eu-fsf-eu-3573-18 | ||||
LegalEntity:registrationNumber | CQ74HAFHPHX5 | eng | us_sam_exclusions | usgsa-s4mr4z3tx | |||
Company:registrationNumber | 31332064 | ext_ua_edr | ua-edr-31332064-625edfb306ddf125406a0c7f43975765f7c7b56f | ||||
Organization:registrationNumber | 11231070006000476 | eng | us_ofac_sdn | ofac-18888 | |||
LegalEntity:registrationNumber | V3H9NU5C3TV5 | eng | us_sam_exclusions | usgsa-s4mr4z46h | |||
Organization:registrationNumber | 1159102130857 | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
Company:sourceUrl | https://permid.org/1-5070517631 | permid | permid-5070517631 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18888 | eng | us_ofac_sdn | ofac-18888 | |||
Company:sourceUrl | https://api.graph.opensanctions.org/entities/ru-inn-9103077932 | ext_ru_egrul | ru-inn-9103077932 | ||||
Company:status | Active | permid | permid-5070517631 | ||||
Company:status | зареєстровано | ext_ua_edr | ua-edr-31332064-625edfb306ddf125406a0c7f43975765f7c7b56f | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-13061 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18888 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-1c18b3c99d7c4b276f1c776d4863c56ed38ec6891bed990d6ebcb1b4 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z46h | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18888 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-28412 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7680-magarach-of-the-national-institute-of-wine-state-enterprise | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-a3c2dbf87782e1d84944b26bd7970141728c48bd | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-10344-federalna-derzavna-budzetna-ustanova-nauki-vserosijskij-nacionalnij-naukovo-doslidnij-institut-vinogradarstva-i-vinorobstva-magarac-ran | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0164 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z3tx | |||
Company:website | http://magarach-institut.ru/ | permid | permid-5070517631 | ||||
Organization:website | http://magarach-institut.ru/ | eng | us_ofac_sdn | ofac-18888 | |||
Organization:website | http://www.magarach-institut.ru/ | eu_fsf | eu-fsf-eu-3573-18 | ||||
Organization:website | http://www.magarach-institut.ru/ | be_fod_sanctions | eu-fsf-eu-3573-18 | ||||