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State Unitary Enterprise of the Republic of Crimea ‘National Institute of Wine “Magarach”

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
State Unitary Enterprise of the Republic of Crimea ‘National Institute of Wine “Magarach”
Entity Type
Organization (Organization)
Countries
Ukraine
OpenSanctions ID
NK-hMqExnoAzGQNVvJcs3oJho
Registration Number
11231070006000476
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-16 · Updates daily

Multi-List Designation

State Unitary Enterprise of the Republic of Crimea ‘National Institute of Wine “Magarach” appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • us_trade_csl
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes

Programs & Topics

export.controlsanction

Addresses

Украина, 298600, временно оккупированная территория Автономной Республики Крым, г. Ялта, ул. Кирова, д. 31; Kirov Street 31, Crimea, Yalta, 298600, UKRAINE; Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Crimea, 98433; Chapaeva Street, 9, Bakchisaray District, Crimea, Ukraine; Bud. 9 vul. Chapaeva, Crimea, S.Viline, Bakhchysaraisky R-N, 98433; 9 Chapayeva str., Vilino, Bakhchisarayski district, Crimea, 98433; 9 Chapayeva str., Bakhchisaray Region, Crimea, Vilino, 98433; Kirov Street 31, Crimea, Yalta, 298600, Ukraine; 9 Chapayeva str., Vilino, Bakhchisaray Region, Crimea, 98433; 9, Chapaeva Str., Bakhchisaray Region, Crimea, Vilino, 98433; 9 Chapayeva str., Bakhchisarayski district, Vilino, 98433; 9, Chapaeva Str., Vilino, Bakhchisaray Region, Crimea, 98433; Kirov Street 31, Yalta, The Autonomous Republic of Crimea and the city of Sevastopol, 298600, Ukraine; 298600, ul. Kirova 31, Yalta, Crimée; Україна, 298600, тимчасово окупована територія Автономної Республіки Крим, м. Ялта, вул. Кірова, буд. 31

Aliases (105)

Also Known As
Magarach of the National Institute of Wine – State Enterprise
Staatliches Einheitsunternehmen der „Republik Krim“„Nationales Weininstitut ‚Magarach‘“
State Enterprise Magarach of the National Institute of Wine
„štátny podnik ‚Magarač‘ Národného ústavu pre vinohradníctvo a víno“
„Magaracs” Nemzeti Szőlészeti és Borászati Intézet, állami mezőgazdasági vállalat
”Krimin tasavallan” omistama valtion unitaarinen yritys ”Kansallinen viini-instituutti ’Magaratš’”
Federal state budget institution for science and research "All-Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences"
întreprinderea de stat «Magarach» a institutului național de vinificație
Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’
Federal State Budgetary Institution of Science "All-Russian National Research Institute of Winegrowing and Winemaking "Magarach" RAS"
Föderale staatlich finanzierte Wissenschaftseinrichtung „Allrussisches nationales wissenschaftliches Forschungsinstitut für Weinbau und Weinherstellung ‚Magarach‘ Russische Akademie der Wissenschaften“
“Intrapriża statali ‘Magarach’ tal-istitut nazzjonali tal-inbid”
”Republiken Krims” statliga företag ”National Institute of Wine ’Magarach’”
entreprise unitaire d’État de la “République de Crimée”“Institut national du vin ‘Magarach’”
Instituut voor het federaal staatsbudget voor wetenschap en onderzoek “All- Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences”
“Impresa statale Magarach dell’istituto enologico nazionale”
“State Enterprise “Magarach” van het Nationaal Wijninstituut”
Държавно единно предприятие на „Република Крим“ „Национален институт по лозарство и винарство „Магарач“
valstybės įmonė „Nacionalinis vyno institutas „Magarach““
State Unitary Enterprise van de “Republiek Krim”“Nationaal Wijninstituut “Magarach””
Intrapriża Unitarja Statali tar-“Repubblika tal-Krimea” l-“Istitut Nazzjonali tal-Inbid ‘Magarach’”
»Republikken Krims« statsejede virksomhed »National Institute of Wine »Magarach««
Empresa Unitaria Estatal de la “República de Crimea”“Instituto Nacional del Vino ‘Magarach’”
Gosudarstvenoye predpriyatiye Agrofirma ‘Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’
„Državno poduzeće ‚Magarach’ nacionalnog instituta za vino”
Federal state budget institution for science and research ‘All-Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences’
Federalt statligt budgetinstitut för vetenskap och forskning ”All-Russia national scientific research institute for wine growing and wine making ’Magarach’ Russian Academy of Sciences”
državno unitarno podjetje ‚Republike Krim‘‚Državni vinogradniški inštitut ‚Magarač‘‘
“Κρατική επιχείρηση ‘Magarach’ του εθνικού ινστιτούτου οίνου”
‘State enterprise ‘Magarach’ of the national institute of wine’ tráth
Federalna budżetowa instytucja naukowo-badawcza »Ogólnorosyjski narodowy naukowo-badawczy instytut uprawy winorośli i produkcji wina ‘Magaracz’ przy Rosyjskiej Akademii Nauk«
Institución del presupuesto estatal federal para la ciencia y la investigación “Instituto Nacional Panruso de Investigación Científica para la viticultura y la vinificación” Magarach “de la Academia de Ciencias de Rusia”
‘State Unitary Enterprise of the ‘Republic of Crimea’‘National Institute of Wine ‘Magarach’ tráth’
Den føderale statsejede budgetinstitution for videnskab og forskning »All-Russia national scientific research institute for wine growing and wine making, Magarach«, Det Russiske Videnskabsakademi
„Magaracs” Nemzeti Borintézet, a Krími Köztársaság állami egységes vállalata
„štátny unitárny podnik Krymskej republiky Národný ústav pre vinohradníctvo a víno ‚Magarač‘“
Federalna državna proračunska institucija za znanost i istraživanja „Sveruski nacionalni znanstveni institut za vinogradarstvo i proizvodnju vina ‚Magarach’ Ruske akademije znanosti”
státní jednotný podnik „Republiky Krym“„National Institute of Wine „Magarach“ “
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’
Федеральное государственное бюджетное учреждение науки "Всероссийский национальный научно-исследовательский институт виноградарства и виноделия "Магарач" РАН"
Федеральна державна бюджетна установа науки "Всеросійський національний науково-дослідний інститут виноградарства і виноробства "Магарач" РАН"
Ομοσπονδιακός κρατικά χρηματοδοτούμενος φορέας επιστημών και έρευνας “Παν-ρωσικό εθνικό επιστημονικό ινστιτούτο έρευνας για την αμπελοκαλλιέργεια και την οινοποιία ‘Magarach’ Ρωσική Ακαδημία Επιστημών”
Istituzzjoni tal-baġit tal-Istat Federali għax-xjenza u r-riċerka “Istituzzjoni nazzjonali ta’ riċerka xjentifika tar-Russja għall-vitikultura u l-produzzjoni tal-inbid, l-Akkademja tax-Xjenzi Russa ‘Magarach’”
»Państwowe przedsiębiorstwo ‘Magaracz’ Krajowy Instytut Wina«
Štátny federálny rozpočtový ústav pre vedu a výskum „Všeruský národný vedecko-výskumný ústav pre vinohradníctvo a víno ‚Magarač‘ Ruskej akadémie vied“
Krimas Republikas” valsts unitārs uzņēmums “National Institute of Wine “Magarach””
Institutul Național Panrus de Cercetări Științifice pentru Viticultură și Vinificație «Magarach», Academia Rusă de Științe
Državno unitarno poduzeće „Republike Krima””Nacionalni institut za vino ‚Magarach’”
Federální státní rozpočtový ústav pro vědu a výzkum „All-Russian national scientific research institute for wine growing and wine making „Magarach“ (Všeruský národní vědeckovýzkumný ústav vinohradnictví a vinařství „Magarač“) Ruské akademie věd“
Empresa Pública Unitária da «República da Crimeia», Instituto Nacional do vinho «Magarach»
“Empresa Estatal ‘Magarach’ del Instituto Nacional del Vino”
»State enterprise »Magarach« of the national institute of wine«
Instituição orçamental do Estado federal para a ciência e investigação «Instituto nacional panrusso de investigação científica em viticultura e vinificação «Magarach», da Academia Russa de Ciências»
Federalinė valstybės biudžetinė mokslo ir mokslinių tyrimų įstaiga „Visos Rusijos nacionalinis mokslinių tyrimų vynuogių auginimo ir vyno gamybos srityje institutas „Magarach“, Rusijos mokslų akademija“
«Empresa Pública «Magarach» do Instituto Nacional do Vinho»
Federāla valsts budžeta zinātnes un pētniecības iestāde “All-Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences”
„Staatliches Unternehmen ‚Magarach‘ des nationalen Weininstituts“
impresa unitaria statale della “Repubblica di Crimea”“Istituto enologico nazionale ‘Magarach’”
Magarach of the national institute of wine
”Kansallisen viini-instituutin alainen valtionyhtiö ’Magaratš’”
„Krymo Respublikos“ valstybės unitarinė įmonė „Nacionalinis vyno institutas „Magarach““
„State enterprise „Magarach“ of the national institute of wine“ („Státní podnik Agrofirma „Magarač“ Národního ústavu ústav vinohradnictví a vinařství „Magarač“ “
Zvezna proračunska institucija za znanost in raziskave ‚Vseruski nacionalni znanstveno-raziskovalni inštitut za vinogradništvo in pridelavo vina ‚Magarač‘ Ruske akademije za znanost‘
întreprinderea unitară de stat a «Republicii Crimeea» Institutul național de vinificație «Magarach»
Institution budgétaire de l’État fédéral pour la science et la recherche “Institut national panrusse de recherche scientifique pour la viticulture et la vinification de ‘Magarach’ de l’Académie des sciences de Russie”
Az Orosz Tudományos Akadémia „Magaracs” Összoroszországi Szőlészeti és Borászati Tudományos Kutatóintézete, szövetségi állami tudományos és kutatóintézet
Liittovaltion rahoittama tiede- ja tutkimuslaitos ”Venäjän kansallinen viininviljelyn ja viininvalmistuksen tieteellinen tutkimuslaitos ’Magaratš’, Venäjän tiedeakatemia”
„Държавно предприятие „Магарач“ към Националния институт по лозарство и винарство
Instituția bugetară de știință și cercetare a statului federal «All-Russia national scientific research institute for wine growing and wine making „Magarach” Russian Academy of Sciences»
Federal State Budget Institution for Science and Research 'All-Russia National Scientific Research Institute for Wine Growing and Wine Making 'MAGARACH' Russian Academy of Sciences'
State enterprise “Magarach” of the national institute of wine
‚Državno podjetje ‚Magarač‘ Državnega vinogradniškega inštituta‘
κρατική ενιαία επιχείρηση της “Δημοκρατίας της Κριμαίας”“Εθνικό ινστιτούτο οίνου ‘Magarach’”
Федеральное государственное бюджетное учреждение науки ‘Всероссийский национальный научно-исследовательский институт виноградарства и виноделия “Магарач” РАН’
“Entreprise publique ‘Magarach’ de l’Institut national du vin”
Istituzione a partecipazione statale federale per la scienza e la ricerca “Istituto nazionale panrusso di ricerca scientifica per la viticoltura e vinificazione ‘Magarach’ — Accademia delle Scienze russa”
Федерален държавен бюджетен научноизследователски институт „Общоруски национален научноизследователски институт по лозарство и винарство „Магарач“ Руска академия на науките“
STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE
Institution budgétaire de l'État fédéral pour la science et la recherche
jednolite przedsiębiorstwo państwowe »Republiki Krymu«»Krajowy Instytut Wina ‘Magaracz’
Federalna derzhavna biudzhetna ustanova nauky "Vserosiiskyi natsionalnyi naukovo-doslidnyi instytut vynohradarstva i vynorobstva "Maharach" RAN"
Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach, Dp
State Unitary Enterprise of the 'Republic of Crimea' National Institute of Wine 'Magarach'
State Enterprise Agricultural Company Magarach National Institute of Vine and Wine Magarach
Gosudarstvenoye predpriyatiye Agrofirma “Magarach” nacionalnogo instituta vinograda i vina “Magarach
All-Russia National Research Institute of Wine Growing and Making Magarach
AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP
Gosudarstvenoye Predpriyatiye Agro-Firma Magarach Nacionalnogo Instituta Vinograda I Vina Magarach
entreprise unitaire d'État de la “République de Crimée"
Entreprise publique “Magarach” de l'Institut national du vin
MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH
Institution unitaire d'État de la ‘République de Crimée' Institut national du vin ‘Magarach'
Magarach Agricultural Company of National Institute of Wine and Grapes Magarach
Federal state budget institution for science and research ‘All- Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences’
DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH
Gosudarstvenoye predpriyatiye Agrofirma 'Magarach' nacionalnogo instituta vinograda i vina 'Magarach'
Institut national du vin “Magarach”
Entreprise publique ‘Magarach' de l'Institut national du vin
Entreprise unitaire d'État de la “République de Crimée”“Institut national du vin ‘Magarach'”
GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH
STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH
Institut national panrusse de recherche scientifique pour la viticulture et la vinification de “Magarach” de l'Académie des sciences de Russie
Derzhavne Pidpryemstvo Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach
Magarach Agricultural Company Of National Institute Of Wine And Grapes Magarach
State Enterprise 'Magarach' of the National Institute of Wine

Identification Numbers

TypeNumber
ID Number31332064

Related Entities (10)

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