STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH · a.k.a.
• GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH · a.k.a.
• MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH · a.k.a.
• DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH · a.k.a.
• AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP · a.k.a.

Addresses

• Bud. 9 vul. Chapaeva S.Viline, Bakhchysaraisky R-N Crimea 98433 Ukraine
• 9 Chapayeva str. Vilino Bakhchisaray Region, Crimea 98433 Ukraine
• 9 Chapayeva str. Vilino Bakhchisarayski district 98433 Ukraine
• 9, Chapaeva Str. Vilino Bakhchisaray Region, Crimea 98433 Ukraine

Identifiers

• Registration ID: 11231070006000476 (Ukraine)
• Government Gazette Number: 31332064 (Ukraine)
• Website: http://magarach-institut.ru/
• Email Address: magar@ukr.net
• Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209