First seen Apr 20, 2023 · Last confirmed Sep 24, 2026 · Last updated Sep 15, 2026
Risk Level
High
12 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 2026-09-24 · Updates daily
State Unitary Enterprise of the Republic of Crimea ‘National Institute of Wine “Magarach” appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Chapaeva Street, 9, Bakchisaray District, Crimea, Ukraine; Kirov Street 31, Yalta, The Autonomous Republic of Crimea and the city of Sevastopol, 298600, Ukraine; Украина, 298600, временно оккупированная территория Автономной Республики Крым, г. Ялта, ул. Кирова, д. 31; 9, Chapaeva Str., Vilino, Bakhchisaray Region, Crimea, 98433; 9 Chapayeva str., Bakhchisaray Region, Crimea, Vilino, 98433; 9, Chapaeva Str., Bakhchisaray Region, Crimea, Vilino, 98433; 9 Chapayeva str., Vilino, Bakhchisaray Region, Crimea, 98433; Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Crimea, 98433; Bud. 9 vul. Chapaeva, Crimea, S.Viline, Bakhchysaraisky R-N, 98433; 9 Chapayeva str., Bakhchisarayski district, Vilino, 98433; 298600, Kirov Street 31, Yalta, Crimea, Ukraine; 298600, ул. Кирова, 31, г. Ялта, Крым, Украина; Kirov Street 31, Crimea, Yalta, 298600, UKRAINE; 298600, ul. Kirova 31, Yalta, Crimée; 9 Chapayeva str., Vilino, Bakhchisarayski district, Crimea, 98433; Kirov Street 31, Crimea, Yalta, 298600, Ukraine; Україна, 298600, тимчасово окупована територія Автономної Республіки Крим, м. Ялта, вул. Кірова, буд. 31
| Also Known As |
|---|
| Федерален държавен бюджетен научноизследователски институт „Общоруски национален научноизследователски институт по лозарство и винарство „Магарач“ Руска академия на науките“ |
| Gosudarstvenoye predpriyatiye Agrofirma ‘Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’ |
| »Republikken Krims« statsejede virksomhed »National Institute of Wine »Magarach«« |
| Intrapriża Unitarja Statali tar-“Repubblika tal-Krimea” l-“Istitut Nazzjonali tal-Inbid ‘Magarach’” |
| ”Kansallisen viini-instituutin alainen valtionyhtiö ’Magaratš’” |
| Federalna budżetowa instytucja naukowo-badawcza »Ogólnorosyjski narodowy naukowo-badawczy instytut uprawy winorośli i produkcji wina ‘Magaracz’ przy Rosyjskiej Akademii Nauk« |
| 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" |
| 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” |
| 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’ |
| Държавно единно предприятие на „Република Крим“ „Национален институт по лозарство и винарство „Магарач“ |
| Štátny federálny rozpočtový ústav pre vedu a výskum „Všeruský národný vedecko-výskumný ústav pre vinohradníctvo a víno ‚Magarač‘ Ruskej akadémie vied“ |
| „štátny podnik ‚Magarač‘ Národného ústavu pre vinohradníctvo a víno“ |
| Empresa Pública Unitária da «República da Crimeia», Instituto Nacional do vinho «Magarach» |
| ‚Državno podjetje ‚Magarač‘ Državnega vinogradniškega inštituta‘ |
| Az Orosz Tudományos Akadémia „Magaracs” Összoroszországi Szőlészeti és Borászati Tudományos Kutatóintézete, szövetségi állami tudományos és kutatóintézet |
| Institution budgétaire de l'État fédéral pour la science et la recherche |
| ”Krimin tasavallan” omistama valtion unitaarinen yritys ”Kansallinen viini-instituutti ’Magaratš’” |
| 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» |
| Zvezna proračunska institucija za znanost in raziskave ‚Vseruski nacionalni znanstveno-raziskovalni inštitut za vinogradništvo in pridelavo vina ‚Magarač‘ Ruske akademije za znanost‘ |
| Föderale staatlich finanzierte Wissenschaftseinrichtung „Allrussisches nationales wissenschaftliches Forschungsinstitut für Weinbau und Weinherstellung ‚Magarach‘ Russische Akademie der Wissenschaften“ |
| 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’” |
| „State enterprise „Magarach“ of the national institute of wine“ („Státní podnik Agrofirma „Magarač“ Národního ústavu ústav vinohradnictví a vinařství „Magarač“ “ |
| „Magaracs” Nemzeti Szőlészeti és Borászati Intézet, állami mezőgazdasági vállalat |
| Krimas Republikas” valsts unitārs uzņēmums “National Institute of Wine “Magarach”” |
| State enterprise “Magarach” of the national institute of wine |
| 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 |
| „Staatliches Unternehmen ‚Magarach‘ des nationalen Weininstituts“ |
| 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” |
| Ομοσπονδιακός κρατικά χρηματοδοτούμενος φορέας επιστημών και έρευνας “Παν-ρωσικό εθνικό επιστημονικό ινστιτούτο έρευνας για την αμπελοκαλλιέργεια και την οινοποιία ‘Magarach’ Ρωσική Ακαδημία Επιστημών” |
| State Enterprise Magarach of the National Institute of Wine |
| “Κρατική επιχείρηση ‘Magarach’ του εθνικού ινστιτούτου οίνου” |
| ‘State enterprise ‘Magarach’ of the national institute of wine’ tráth |
| entreprise unitaire d’État de la “République de Crimée”“Institut national du vin ‘Magarach’” |
| »Państwowe przedsiębiorstwo ‘Magaracz’ Krajowy Instytut Wina« |
| Федеральна державна бюджетна установа науки "Всеросійський національний науково-дослідний інститут виноградарства і виноробства "Магарач" РАН" |
| Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’ |
| Federalt statligt budgetinstitut för vetenskap och forskning ”All-Russia national scientific research institute for wine growing and wine making ’Magarach’ Russian Academy of Sciences” |
| Federāla valsts budžeta zinātnes un pētniecības iestāde “All-Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences” |
| 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” |
| 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’ |
| státní jednotný podnik „Republiky Krym“„National Institute of Wine „Magarach“ “ |
| ‘State Unitary Enterprise of the ‘Republic of Crimea’‘National Institute of Wine ‘Magarach’ tráth’ |
| impresa unitaria statale della “Repubblica di Crimea”“Istituto enologico nazionale ‘Magarach’” |
| „Državno poduzeće ‚Magarach’ nacionalnog instituta za vino” |
| întreprinderea de stat «Magarach» a institutului național de vinificație |
| “Entreprise publique ‘Magarach’ de l’Institut national du vin” |
| Institutul Național Panrus de Cercetări Științifice pentru Viticultură și Vinificație «Magarach», Academia Rusă de Științe |
| Federal State Budgetary Institution of Science "All-Russian National Research Institute of Winegrowing and Winemaking "Magarach" RAS" |
| ”Republiken Krims” statliga företag ”National Institute of Wine ’Magarach’” |
| valstybės įmonė „Nacionalinis vyno institutas „Magarach““ |
| Magarach of the national institute of wine |
| Empresa Unitaria Estatal de la “República de Crimea”“Instituto Nacional del Vino ‘Magarach’” |
| „Magaracs” Nemzeti Borintézet, a Krími Köztársaság állami egységes vállalata |
| “Intrapriża statali ‘Magarach’ tal-istitut nazzjonali tal-inbid” |
| Federalinė valstybės biudžetinė mokslo ir mokslinių tyrimų įstaiga „Visos Rusijos nacionalinis mokslinių tyrimų vynuogių auginimo ir vyno gamybos srityje institutas „Magarach“, Rusijos mokslų akademija“ |
| κρατική ενιαία επιχείρηση της “Δημοκρατίας της Κριμαίας”“Εθνικό ινστιτούτο οίνου ‘Magarach’” |
| Staatliches Einheitsunternehmen der „Republik Krim“„Nationales Weininstitut ‚Magarach‘“ |
| “Impresa statale Magarach dell’istituto enologico nazionale” |
| Liittovaltion rahoittama tiede- ja tutkimuslaitos ”Venäjän kansallinen viininviljelyn ja viininvalmistuksen tieteellinen tutkimuslaitos ’Magaratš’, Venäjän tiedeakatemia” |
| Den føderale statsejede budgetinstitution for videnskab og forskning »All-Russia national scientific research institute for wine growing and wine making, Magarach«, Det Russiske Videnskabsakademi |
| 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” |
| întreprinderea unitară de stat a «Republicii Crimeea» Institutul național de vinificație «Magarach» |
| 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» |
| „Държавно предприятие „Магарач“ към Националния институт по лозарство и винарство |
| Федеральное государственное бюджетное учреждение науки "Всероссийский национальный научно-исследовательский институт виноградарства и виноделия "Магарач" РАН" |
| državno unitarno podjetje ‚Republike Krim‘‚Državni vinogradniški inštitut ‚Magarač‘‘ |
| „štátny unitárny podnik Krymskej republiky Národný ústav pre vinohradníctvo a víno ‚Magarač‘“ |
| „Krymo Respublikos“ valstybės unitarinė įmonė „Nacionalinis vyno institutas „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“ |
| Magarach of the National Institute of Wine – State Enterprise |
| Federalna državna proračunska institucija za znanost i istraživanja „Sveruski nacionalni znanstveni institut za vinogradarstvo i proizvodnju vina ‚Magarach’ Ruske akademije znanosti” |
| jednolite przedsiębiorstwo państwowe »Republiki Krymu«»Krajowy Instytut Wina ‘Magaracz’ |
| Федеральное государственное бюджетное учреждение науки ‘Всероссийский национальный научно-исследовательский институт виноградарства и виноделия “Магарач” РАН’ |
| »State enterprise »Magarach« of the national institute of wine« |
| “Empresa Estatal ‘Magarach’ del Instituto Nacional del Vino” |
| «Empresa Pública «Magarach» do Instituto Nacional do Vinho» |
| Državno unitarno poduzeće „Republike Krima””Nacionalni institut za vino ‚Magarach’” |
| “State Enterprise “Magarach” van het Nationaal Wijninstituut” |
| State Unitary Enterprise van de “Republiek Krim”“Nationaal Wijninstituut “Magarach”” |
| State Unitary Enterprise of the 'Republic of Crimea' National Institute of Wine 'Magarach' |
| Entreprise publique ‘Magarach' de l'Institut national du vin |
| Entreprise unitaire d'État de la “République de Crimée”“Institut national du vin ‘Magarach'” |
| Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach, Dp |
| All-Russia National Research Institute of Wine Growing and Making Magarach |
| GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH |
| Gosudarstvenoye predpriyatiye Agrofirma “Magarach” nacionalnogo instituta vinograda i vina “Magarach |
| State Enterprise 'Magarach' of the National Institute of Wine |
| MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH |
| Federalna derzhavna biudzhetna ustanova nauky "Vserosiiskyi natsionalnyi naukovo-doslidnyi instytut vynohradarstva i vynorobstva "Maharach" RAN" |
| Gosudarstvenoye predpriyatiye Agrofirma 'Magarach' nacionalnogo instituta vinograda i vina 'Magarach' |
| DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH |
| State Enterprise Agricultural Company Magarach National Institute of Vine and Wine 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’ |
| 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 |
| Institut national du vin “Magarach” |
| Institution unitaire d'État de la ‘République de Crimée' Institut national du vin ‘Magarach' |
| STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH |
| Magarach Agricultural Company of National Institute of Wine and Grapes Magarach |
| AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP |
| Magarach Agricultural Company Of National Institute Of Wine And Grapes Magarach |
| Entreprise publique “Magarach” de l'Institut national du vin |
| entreprise unitaire d'État de la “République de Crimée" |
| Gosudarstvenoye Predpriyatiye Agro-Firma Magarach Nacionalnogo Instituta Vinograda I Vina Magarach |
| Type | Number |
|---|---|
| ID Number | 31332064 |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.