OFAC UID 18888 · SDN · Entity

STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE

List
SDN
Type
Entity
Programs
UKRAINE-EO13685
Designated
Dec 22, 2015

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