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

Sanctioned
Last update: 02/06/2026
Company name: 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
Nationality: UKR
Name original: Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’
Other names: State Enterprise Magarach Of The National Institute Of Wine, Dp Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach, Gosudarstvenoye Predpriyatiye Agrofirma Magarach Nacionalnogo Instituta Vinograda I Vina Magarach, государственное предприятие агрофирма магарач национального института винограда и вина магарач, State Unitary Enterprise Of The Republic Of Crimea National Institute Of 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, федеральное государственное бюджетное учреждение науки всероссийский национальный научно-исследовательский институт виноградарства и виноделия магарач ран, State Enterprise Agricultural Company Magarach National Institute Of Vine And Wine Magarach, Gosudarstvenoye Predpriyatiye Agro-Firma Magarach Nacionalnogo Instituta Vinograda I Vina Magarach, Magarach Agricultural Company Of National Institute Of Wine And Grapes Magarach, Derzhavne Pidpryemstvo Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna 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, 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 Unitary Enterprise Of The Republic Of Crimea 'national Institute Of Wine Magarach, Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach Dp, State Unitary Enterprise Of The Republic Of Crimea National Institute Of Wine Magarach Tráth, štátny Unitárny Podnik Krymskej Republiky Národný ústav Pre Vinohradníctvo A Víno Magarač, štátny Federálny Rozpočtový ústav Pre Vedu A Výskum Všeruský Národný Vedecko-Výskumný ústav Pre Vinohradníctvo A Víno Magarač Ruskej Akadémie Vied, Republiken Krims Statliga Företag National Institute Of Wine Magarach, Federalt Statligt Budgetinstitut För Vetenskap Och Forskning All-Russia National Scientific Research Institute For Wine Growing And Wine Making 'magarach' Russian Academy Of Sciences, Kansallisen Viini-Instituutin Alainen Valtionyhtiö Magaratš, Krimin Tasavallan Omistama Valtion Unitaarinen Yritys Kansallinen Viini-Instituutti Magaratš, Venäjän Tiedeakatemia Liittovaltion Rahoittama Tiede- Ja Tutkimuslaitos Venäjän Kansallinen Viininviljelyn Ja Viininvalmistuksen Tieteellinen Tutkimuslaitos Magaratš, Den Føderale Statsejede Budgetinstitution For Videnskab Og Forskning All-Russia National Scientific Research Institute For Wine Growing And Wine Making, Magarach, Det Russiske Videnskabsakademi, Staatliches Unternehmen Magarach Des Nationalen Weininstituts, Staatliches Einheitsunternehmen Der Republik Krimnationales Weininstitut Magarach, Föderale Staatlich Finanzierte Wissenschaftseinrichtung Allrussisches Nationales Wissenschaftliches Forschungsinstitut Für Weinbau Und Weinherstellung Magarach Russische Akademie Der Wissenschaften, κρατική επιχείρηση Magarach' του εθνικού ινστιτούτου οίνου, κρατική ενιαία επιχείρηση της δημοκρατίας της κριμαίαςεθνικό ινστιτούτο οίνου Magarach, ομοσπονδιακός κρατικά χρηματοδοτούμενος φορέας επιστημών και έρευνας παν-ρωσικό εθνικό επιστημονικό ινστιτούτο έρευνας για την αμπελοκαλλιέργεια και την οινοποιία Magarach' ρωσική ακαδημία επιστημών, Entreprise Publique Magarach' De L'institut National Du Vin, Entreprise Unitaire D'état De La République De Criméeinstitut National Du Vin 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, State Enterprise Magarach' Of The National Institute Of Wine' Tráth, State Unitary Enterprise Of The Republic Of Crimea'national Institute Of Wine Magarach Tráth, 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, Impresa Statale Magarach Dell'istituto Enologico Nazionale, Impresa Unitaria Statale Della Repubblica Di Crimeaistituto Enologico Nazionale Magarach, 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, Državno Poduzeće Magarach' Nacionalnog Instituta Za Vino, Državno Unitarno Poduzeće Republike Krimanacionalni Institut Za Vino Magarach, Federalna Državna Proračunska Institucija Za Znanost I Istraživanja Sveruski Nacionalni Znanstveni Institut Za Vinogradarstvo I Proizvodnju Vina Magarach' Ruske Akademije Znanosti, Valstybės įmonė Nacionalinis Vyno Institutas Magarach, Krymo Respublikos Valstybės Unitarinė įmonė Nacionalinis Vyno Institutas Magarach, Rusijos Mokslų Akademija Federalinė Valstybės Biudžetinė Mokslo Ir Mokslinių Tyrimų įstaiga Visos Rusijos Nacionalinis Mokslinių Tyrimų Vynuogių Auginimo Ir Vyno Gamybos Srityje Institutas Magarach, Krimas Republikas Valsts Unitārs Uzņēmums National Institute Of Wine Magarach, Federāla Valsts Budžeta Zinātnes Un Pētniecības Iestāde All-Russia National Scientific Research Institute For Wine Growing And Wine Making Magarach Russian Academy Of Sciences, állami Mezőgazdasági Vállalat Magaracs Nemzeti Szőlészeti és Borászati Intézet, A Krími Köztársaság állami Egységes Vállalata Magaracs Nemzeti Borintézet, Szövetségi állami Tudományos és Kutatóintézet Az Orosz Tudományos Akadémia Magaracs összoroszországi Szőlészeti és Borászati Tudományos Kutatóintézete, State Enterprise Magarach Van Het Nationaal Wijninstituut, State Unitary Enterprise Van De Republiek Krimnationaal Wijninstituut 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, Intrapriża Statali Magarach' Tal-Istitut Nazzjonali Tal-Inbid, Intrapriża Unitarja Statali Tar-Repubblika Tal-Krimea L-Istitut Nazzjonali Tal-Inbid Magarach, L-Akkademja Tax-Xjenzi Russa Magarach' 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, întreprinderea De Stat Magarach A Institutului Național De Vinificație, întreprinderea Unitară De Stat A Republicii Crimeea Institutul Național De Vinificație Magarach, 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, Academia Rusă De științe Institutul Național Panrus De Cercetări științifice Pentru Viticultură și Vinificație Magarach, Empresa Pública Magarach Do Instituto Nacional Do Vinho, Instituto Nacional Do Vinho Magarach Empresa Pública Unitária Da República Da Crimeia, Da Academia Russa De Ciências Instituição Orçamental Do Estado Federal Para A Ciência E Investigação Instituto Nacional Panrusso De Investigação Científica Em Viticultura E Vinificação Magarach, Państwowe Przedsiębiorstwo Magaracz' Krajowy Instytut Wina, Jednolite Przedsiębiorstwo Państwowe Republiki Krymukrajowy Instytut Wina Magaracz, Federalna Budżetowa Instytucja Naukowo-Badawcza Ogólnorosyjski Narodowy Naukowo-Badawczy Instytut Uprawy Winorośli I Produkcji Wina Magaracz' Przy Rosyjskiej Akademii Nauk, федерален държавен бюджетен научноизследователски институт общоруски национален научноизследователски институт по лозарство и винарство магарач руска академия на науките, държавно предприятие магарач към националния институт по лозарство и винарство, държавно единно предприятие на република крим национален институт по лозарство и винарство магарач, Empresa Estatal Magarach' Del Instituto Nacional Del Vino, Empresa Unitaria Estatal De La República De Crimeainstituto Nacional Del Vino Magarach, 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, Státní Jednotný Podnik Republiky Krymnational Institute Of Wine Magarach, Federální Státní Rozpočtový ústav Pro Vědu A Výzkum All-Russian National Scientific Research Institute For Wine Growing And Wine Making Magarach, Republikken Krims Statsejede Virksomhed National Institute Of Wine Magarach, Državno Podjetje Magarač Državnega Vinogradniškega Inštituta, Državno Unitarno Podjetje Republike Krimdržavni Vinogradniški Inštitut Magarač, Zvezna Proračunska Institucija Za Znanost In Raziskave Vseruski Nacionalni Znanstveno-Raziskovalni Inštitut Za Vinogradništvo In Pridelavo Vina Magarač Ruske Akademije Za Znanost, štátny Podnik Magarač Národného ústavu Pre Vinohradníctvo A Víno, Institution Budgétaire De L'état Fédéral Pour La Science Et La Recherche, 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, Gosudarstvenoye Predpriyatiye Agrofirma Magarach Nacionalnogo Instituta Vinograda I Vina 'magarach, State Enterprise 'magarach' Of The National Institute Of Wine, κρατική επιχείρηση Magarach του εθνικού ινστιτούτου οίνου, ομοσπονδιακός κρατικά χρηματοδοτούμενος φορέας επιστημών και έρευνας παν-ρωσικό εθνικό επιστημονικό ινστιτούτο έρευνας για την αμπελοκαλλιέργεια και την οινοποιία Magarach ρωσική ακαδημία επιστημών, Entreprise Publique Magarach De Linstitut National Du Vin, Entreprise Unitaire Détat De La République De Criméeinstitut National Du Vin Magarach, Institution Budgétaire De Létat Fédéral Pour La Science Et La Recherche Institut National Panrusse De Recherche Scientifique Pour La Viticulture Et La Vinification De Magarach De Lacadémie Des Sciences De Russie, State Enterprise Magarach Of The National Institute Of Wine Tráth, State Unitary Enterprise Of The Republic Of Crimeanational Institute Of Wine Magarach Tráth, Impresa Statale Magarach Dellistituto Enologico Nazionale, 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, Državno Poduzeće Magarach Nacionalnog Instituta Za Vino, Federalna Državna Proračunska Institucija Za Znanost I Istraživanja Sveruski Nacionalni Znanstveni Institut Za Vinogradarstvo I Proizvodnju Vina Magarach Ruske Akademije Znanosti, Federalt Statligt Budgetinstitut För Vetenskap Och Forskning All-Russia National Scientific Research Institute For Wine Growing And Wine Making Magarach Russian Academy Of Sciences, Intrapriża Statali Magarach Tal-Istitut Nazzjonali Tal-Inbid, L-Akkademja Tax-Xjenzi Russa Magarach 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, Państwowe Przedsiębiorstwo Magaracz Krajowy Instytut Wina, Federalna Budżetowa Instytucja Naukowo-Badawcza Ogólnorosyjski Narodowy Naukowo-Badawczy Instytut Uprawy Winorośli I Produkcji Wina Magaracz Przy Rosyjskiej Akademii Nauk, Empresa Estatal Magarach Del Instituto Nacional Del 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', State Unitary Enterprise Of The 'republic Of Crimea' National Institute Of Wine 'magarach', Gosudarstvenoye Predpriyatiye Agrofirma 'magarach' Nacionalnogo Instituta Vinograda I Vina 'magarach'
Aliases: Institut National Panrusse De Recherche Scientifique Pour La Viticulture Et La Vinification De “magarach” De Lacadémie Des Sciences De Russie, Institution Unitaire Détat De La ‘république De Crimée Institut National Du Vin ‘magarach, Gosudarstvenoye Predpriyatiye Agrofirma “magarach” Nacionalnogo Instituta Vinograda I Vina “magarach, Entreprise Unitaire Détat De La “république De Crimée”“institut National Du Vin ‘magarach”, Entreprise Publique ‘magarach De Linstitut National Du Vin, Institut National Panrusse De Recherche Scientifique Pour La Viticulture Et La Vinification De Magarach De Lacadémie Des Sciences De Russie, Gosudarstvenoye Predpriyatiye Agrofirma Magarach Nacionalnogo Instituta Vinograda I Vina Magarach, Entreprise Unitaire Détat De La République De Criméeinstitut National Du Vin ‘magarach, Institution Unitaire Détat De La République De Crimée Institut National Du Vin Magarach, Entreprise Unitaire Détat De La République De Criméeinstitut National Du Vin Magarach, Entreprise Publique Magarach De Linstitut National Du Vin
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Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.UKRAINE-EO13685] - Ukraine/Russia related Sanctions Program UKRAINE-EO13685
- La propriété de l'entité a été transférée en violation du droit ukrainien. Le 9 avril 2014, le “Présidium du Parlement de Crimée” a adopté la décision no 1991-6/14 “relative aux amendements à la résol
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- The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the 'Presidium of the Parliament of Crimea' adopted a decision declaring the appropriation of assets belongi
- (UK Sanctions List Ref):RUS0164 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, t
- (UK Sanctions List Ref):RUS0164 (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopte
- The enterprise was effectively confiscated by the Crimean ‘authorities’ on 9 April 2014. It was re-named on 15 January 2015 as ‘State Unitary Institution of the Republic of Crimea ‘National Institute
- (UK Sanctions List Ref):RUS0164. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The ownership
- The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolu
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. [email protected] www.magarach-institut.ru +7(3654) 32-55-91 Registration No.: 1159102130857
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. [email protected] www.magarach-institut.ru +7(3654) 32-55-91 Registration No.: 11591021308
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. [email protected] www.magarach-institut.ru +7(3654) 32-55-91 Registration No.
- 80 FR 80643
- 80 FR 80643
- 80 FR 80643
- 80 FR 80643
- date of listing: 25/07/2014 On 9 April 2014 the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the Republic of Cri
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1. Does 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 have any sanctions?

Yes, 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 is sanctioned by:

2. Can I receive AML sanctions alerts on 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?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about 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:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Consolidated Screening List Sanctioned USA-BIS USA
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
Portal oficial de datos europeos Sanctioned
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