Entity record
STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINEOrganization
STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program UKRAINE-EO13685; reflected as observed on 2026-04-23.
Also known as
- STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH
- GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH
- MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH
- DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH
- AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP
Designations
- Designated by US OFAC under program UKRAINE-EO13685. Other entities under UKRAINE-EO13685
Key properties
Identifiers
- Registration ID
- 11231070006000476
- Government Gazette Number
- 31332064
- Website
- http://magarach-institut.ru/
- Email Address
- magar@ukr.net
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Addresses
Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Crimea, 984339 Chapayeva str., Vilino, Bakhchisaray Region, Crimea, 984339 Chapayeva str., Vilino, Bakhchisarayski district, 984339, Chapaeva Str., Vilino, Bakhchisaray Region, Crimea, 98433Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/state-enterprise-magarach-of-the-national-institute-of-wine-nkf3a5e856/
Machine-readable export (FTM + lineage): /organizations/state-enterprise-magarach-of-the-national-institute-of-wine-nkf3a5e856/entity.json