Organization sanctions dossier

STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE

STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE is a research institute based in UKRAINE. The UK states that the ownership of the entity was transferred contrary to the Ukrainian law. The UK also states that the enterprise is thus effectively confiscated by the Crimean ‘authorities’. It is listed under Russia/Ukraine-related sanctions by EU, OFAC, and UK, first designated in 2014.

STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE is listed as organization with 3 source listings across 3 authorities.

Programs: The Russia (Sanctions) (EU Exit) Regulations 2019, UKR, UKRAINE-EO13685.

Geography: Ukraine.