OrganisationCurrently listed

'State enterprise “Magarach” of the national institute of wine'

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Ukraine
First listed 2014-07-25
21 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 7429

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-03-11
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2014-07-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.3573.18" logicalId="7429">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-03-11" entryIntoForceDate="2022-03-12" numberTitle="2022/408 (OJ L84)" programme="UKR" logicalId="146080">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&amp;toc=OJ%3AL%3A2022%3A084%3ATOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="jednolite przedsiębiorstwo państwowe »Republiki Krymu«»Krajowy Instytut Wina ‘Magaracz’" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="137538">
            <remark>Dawniej znany jako</remark>
            <regulationSummary regulationType="amendment" publicationDate="2022-03-11" numberTitle="2022/408 (OJ L84)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&amp;toc=OJ%3AL%3A2022%3A084%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Federalna budżetowa instytucja naukowo-badawcza »Ogólnorosyjski narodowy naukowo-badawczy instytut uprawy winorośli i produkcji wina ‘Magaracz’ przy Rosyjskiej Akademii Nauk«" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="137539">
            <regulationSummary regulationType="amendment" publicationDate="2022-03-11" numberTitle="2022/408 (OJ L84)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&amp;toc=OJ%3AL%3A2022%3A084%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="‚Državno podjetje ‚Magarač‘ Državnega vinogradniškega inštituta‘" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="137540">
            <remark>Prej imenovano</remark>
            <regulationSummary regulationType="amendment" publicationDate="2022-03-11" numberTitle="2022/408 (OJ L84)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&amp;toc=OJ%3AL%3A2022%3A084%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="državno unitarno podjetje ‚Republike Krim‘‚Državni vinogradniški inštitut ‚Magarač‘‘" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="137541">
            <remark>Prej imenovano</remark>
            <regulationSummary regulationType="amendment" publicationDate="2022-03-11" numberTitle="2022/408 (OJ L84)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&amp;toc=OJ%3AL%3A2022%3A084%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Zvezna proračunska institucija za znanost in raziskave ‚Vseruski nacionalni znanstveno-raziskovalni inštitut za vinogradništvo in pridelavo vina ‚Magarač‘ Ruske akademije za znanost‘" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="137542">
            <regulationSummary regulationType="amendment" publicationDate="2022-03-11" numberTitle="2022/408 (OJ L84)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&amp;toc=OJ%3AL%3A2022%3A084%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="„štátny podnik ‚Magarač‘ Národného ústavu pre vinohradníctvo a víno“" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="137543">
            <remark>Predtým známy ako</remark>
            <regulationSummary regulationType="amendment" publicationDate="2022-03-11" numberTitle="2022/408 (OJ L84)" publicationU

Name on list: 'State enterprise “Magarach” of the national institute of wine'
Programmes / regimes: UKR
Listed on: 2014-07-25
Last updated: 2022-03-11
Aliases: Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’ · Gosudarstvenoye predpriyatiye Agrofirma ‘Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’ · 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’
Countries: Ukraine
Addresses: Kirov Street 31, 298600, Yalta, Crimea, UKRAINE
Identifiers: EU reference: EU.3573.18
Registration number: 1159102130857
Legal act: 2022/408 (OJ L84) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC
Remarks: formerly known as

OFAC SDN (US)Active listingID 18888

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>18888</uid>
    <lastName>STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>UKRAINE-EO13685</program>
    </programList>
    <idList>
      <id>
        <uid>11300</uid>
        <idType>Registration ID</idType>
        <idNumber>11231070006000476</idNumber>
        <idCountry>Ukraine</idCountry>
      </id>
      <id>
        <uid>11302</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>31332064</idNumber>
        <idCountry>Ukraine</idCountry>
      </id>
      <id>
        <uid>118539</uid>
        <idType>Website</idType>
        <idNumber>http://magarach-institut.ru/</idNumber>
      </id>
      <id>
        <uid>118538</uid>
        <idType>Email Address</idType>
        <idNumber>magar@ukr.net</idNumber>
      </id>
      <id>
        <uid>143685</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>29785</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH</lastName>
      </aka>
      <aka>
        <uid>29786</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH</lastName>
      </aka>
      <aka>
        <uid>29787</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH</lastName>
      </aka>
      <aka>
        <uid>29788</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH</lastName>
      </aka>
      <aka>
        <uid>29789</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>28730</uid>
        <address1>Bud. 9 vul. Chapaeva</address1>
        <city>S.Viline, Bakhchysaraisky R-N</city>
        <stateOrProvince>Crimea</stateOrProvince>
        <postalCode>98433</postalCode>
        <country>Ukraine</country>
      </address>
      <address>
        <uid>28855</uid>
        <address1>9 Chapayeva str.</address1>
        <city>Vilino</city>
        <stateOrProvince>Bakhchisaray Region, Crimea</stateOrProvince>
        <postalCode>98433</postalCode>
        <country>Ukraine</country>
      </address>
      <address>
        <uid>28856</uid>
        <address1>9 Chapayeva str.</address1>
        <city>Vilino</city>
        <stateOrProvince>Bakhchisarayski district</stateOrProvince>
        <postalCode>98433</postalCode>
        <country>Ukraine</country>
      </address>
      <address>
        <uid>28857</uid>
        <address1>9, Chapaeva Str.</address1>
        <city>Vilino</city>
        <stateOrProvince>Bakhchisaray Region, Crimea</stateOrProvince>
        <postalCode>98433</postalCode>
        <country>Ukraine</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE
Programmes / regimes: UKRAINE-EO13685
Aliases: 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 · AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP
Countries: Ukraine
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
Government Gazette Number: 31332064
Website: http://magarach-institut.ru/
Email Address: magar@ukr.net

SECO (Switzerland)Active listingID 28412

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2022-03-16
Extractor: seco-xml-parser

Raw evidence

<target ssid="28412"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28415" main="true"><name ssid="37557" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>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"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное государственное бюджетное учреждение науки "Всероссийский национальный научно-исследовательский институт виноградарства и виноделия "Магарач" РАН"</spelling-variant></name-part></name><name ssid="52232" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the 'Republic of Crimea' 'National Institute of Wine "Magarach"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие Агрофирма "Магарач" Национального института винограда и вина "Магарач"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye Agrofirma "Magarach" nacionalnogo instituta vinograda i vina "Magarach"</spelling-variant></name-part></name><name ssid="52233" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise “Magarach” of the national institute of wine</value></name-part></name><address ssid="41888" place-id="41886" quality="good"><address-details>Kirov Street 31</address-details><zip-code>298600</zip-code><remark>298600, ул. Кирова, 31, г. Ялта, Крым, Украина</remark></address></identity><justification ssid="52229">The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 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 Crimea" of 26 Mar 2014 No. 1836-6/14 "On nationalization of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the "Republic of Crimea" declaring the appropriation of assets belonging to the state enterprise "Gosudarstvenoye predpriyatiye "Agrofirma Magarach" nacionalnogo instituta vinograda i vina "Magarach"" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities".</justification><justification ssid="52230">Re registered on 15 Jan 2015 as "State Unitary Institution of the “Republic of Crimea” National Institute of Wine “Magarach”’.
(Государственное бюджетное учреждение ‘Республики Крым’ ‘Национальный научно исследовательский институт винограда и вина Магарач”’). Founder: The Ministry of Agriculture of the ‘Republic of Crimea’ (Министерство сельского хозяйства ‘Республики Крым’).</justification><other-information ssid="52231">priemnaya@magarach-institut.ru</other-information><other-information ssid="43262">www.magarach-institut.ru</other-information><other-information ssid="43263">+7(3654) 32-55-91</other-information><other-information ssid="43264">Registration No.: 1159102130857</other-information></entity><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="28415" main="true"><name ssid="37557" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>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"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное государственное бюджетное учреждение науки "Всероссийский национальный научно-исследовательский институт виноградарства и винодел

Name on list: 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"
Programmes / regimes: Situation in Ukraine
Listed on: 2014-08-05
Last updated: 2022-03-16
Aliases: Федеральное государственное бюджетное учреждение науки "Всероссийский национальный научно-исследовательский институт виноградарства и виноделия "Магарач" РАН" · State Unitary Enterprise of the 'Republic of Crimea' 'National Institute of Wine "Magarach" · Государственное предприятие Агрофирма "Магарач" Национального института винограда и вина "Магарач" · Gosudarstvenoye predpriyatiye Agrofirma "Magarach" nacionalnogo instituta vinograda i vina "Magarach" · State enterprise “Magarach” of the national institute of wine
Countries: Ukraine
Addresses: Kirov Street 31, 298600, Yalta, Crimea, Ukraine
Remarks: The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 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 Crimea" of 26 Mar 2014 No. 1836-6/14 "On nationalization of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the "Republic of Crimea" declaring the appropriation of assets belonging to the state enterprise "Gosudarstvenoye predpriyatiye "Agrofirma Magarach" nacionalnogo instituta vinograda i vina "Magarach"" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re registered on 15 Jan 2015 as "State Unitary Institution of the “Republic of Crimea” National Institute of Wine “Magarach”’. (Государственное бюджетное учреждение ‘Республики Крым’ ‘Национальный научно исследовательский институт винограда и вина Магарач”’). Founder: The Ministry of Agriculture of the ‘Republic of Crimea’ (Министерство сельского хозяйства ‘Республики Крым’). priemnaya@magarach-institut.ru www.magarach-institut.ru +7(3654) 32-55-91 Regis

UK Sanctions ListActive listingID RUS0164

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>RUS0164</UniqueID>
    <OFSIGroupID>13061</OFSIGroupID>
    <Names>
      <Name>
        <Name6>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'</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Gosudarstvenoye predpriyatiye Agrofirma 'Magarach' nacionalnogo instituta vinograda i vina 'Magarach'</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>State Enterprise 'Magarach' of the National Institute of Wine</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>State Unitary Enterprise of the 'Republic of Crimea' National Institute of Wine 'Magarach'</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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 Resolution of the State Council of the “Republic of Crimea” of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea”’ declaring the appropriation of assets belonging to the state enterprise ‘Gosudarstvenoye predpriyatiye Agrofirma “Magarach” nacionalnogo instituta vinograda i vina “Magarach”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15 January 2015 as ‘State Unitary Institution of the “Republic of Crimea” National Institute of Wine “Magarach”’. Founder: The Ministry of Agriculture of the ‘Republic of Crimea’. On 7 February 2017, State Unitary Enterprise of the ‘Republic of Crimea’‘National Institute of Wine “Magarach”’ was transformed into Federal Budgetary scientific facility ‘All-Russia scientific-research institute of viticulture and winemaking “Magarach”’, Russian Academy of Sciences The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <

Name on list: 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'
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-04-09
Aliases: Gosudarstvenoye predpriyatiye Agrofirma 'Magarach' nacionalnogo instituta vinograda i vina 'Magarach' · State Enterprise 'Magarach' of the National Institute of Wine · State Unitary Enterprise of the 'Republic of Crimea' National Institute of Wine 'Magarach' · Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’
Countries: Ukraine
Addresses: Kirov Street 31, Yalta, The Autonomous Republic of Crimea and the city of Sevastopol, 298600, Ukraine
Identifiers: OFSI group ID: 13061
Remarks: 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 Resolution of the State Council of the “Republic of Crimea” of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea”’ declaring the appropriation of assets belonging to the state enterprise ‘Gosudarstvenoye predpriyatiye Agrofirma “Magarach” nacionalnogo instituta vinograda i vina “Magarach”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15 January 2015 as ‘State Unitary Institution of the “Republic of Crimea” National Institute of Wine “Magarach”’. Founder: The Ministry of Agriculture of the ‘Republic of Crimea’. On 7 February 2017, State Unitary Enterprise of the ‘Republic of Crimea’‘National Institute of Wine “Magarach”’ was transformed into Federal Budgetary scientific facility ‘All-Russia scientific-research institute of viticulture and winemaking “Magarach”’, Russia

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About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.