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. 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.
- Entity type: Organization
- Sanctions status: active
- Authorities: EU, OFAC, UK
- Source listings: 3
- Official IDs: 7429, 18888, RUS0164
- Identifiers: EU Logical ID: 7429; Website: http://magarach-institut.ru/; Email Address: [email protected]; Legal basis: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; UK Unique ID: RUS0164; OFSI Group ID: 13061