Entity record
State Enterprise Magarach of the National Institute of WinePerson
State Enterprise Magarach of the National Institute of Wine appears on the BIS Entity List, designated by US BIS under program Entity List (EL); reflected as observed on 2026-08-11.
Also known as
- Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach, DP
- Derzhavne Pidpryemstvo Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach
- Gosudarstvenoye Predpriyatiye Agro-Firma Magarach Nacionalnogo Instituta Vinograda I Vina Magarach
- Magarach Agricultural Company Of National Institute Of Wine And Grapes Magarach
- State Enterprise Agricultural Company Magarach National Institute of Vine and Wine Magarach
Designations
- Designated by US BIS under program Entity List (EL) since . Other entities under Entity List (EL)
- License review policy
- Presumption of denial.
- License requirement
- For all items subject to the EAR. (See §744.11 of the EAR)
- Federal Register citation
- 80 FR 80643
Key properties
- Nationality
- Ukraine
Addresses
Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Crimea, 98433, Ukraine9 Chapayeva str., Vilino, Bakhchisaray Region, Crimea, 98433, Ukraine9 Chapayeva str., Vilino, Bakhchisarayski district, Crimea, 98433, Ukraine9, Chapaeva Str., Vilino, Bakhchisaray Region, Crimea, 98433, UkraineSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| BIS Entity ListSanctions list US Department of Commerce, Bureau of Industry and Security | csl@Tue, 11 Aug 2026 04:15:04 GMT | 43b6b3fb1ca343c5… | List version (signing pending) | — |
About these sources
The US Bureau of Industry and Security (BIS) Entity List (Supplement No. 4 to 15 CFR Part 744) — foreign persons, companies and organizations subject to specific license requirements for exports, reexports and in-country transfers of items subject to the Export Administration Regulations (EAR), each published with a stated license review policy (most often presumption of denial).
What a match means: A match is a US export-control restriction: transactions involving items subject to the EAR generally require a BIS license that will be reviewed under this entity's stated policy (frequently presumption of denial). Treat it as a direct export-compliance hit and read the entity's license requirement and review policy before proceeding.
First observed ; last confirmed present in BIS Entity List list version csl@Tue, 11 Aug 2026 04:15:04 GMT, observed .
This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. 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 BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority. URL: https://proofaml.com/people/state-enterprise-magarach-of-the-national-institute-of-wine-nk233b1193/
Machine-readable export (FTM + lineage): /data/entities/23.json (record key nk233b1193)