Lists › OFAC SDN › ofac_sdn-18888
STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18888.
Programs
Names and aliases
| STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE | primary |
| STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH | alias (strong) |
| GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH | alias (strong) |
| MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH | alias (strong) |
| DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH | alias (strong) |
| AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP | alias (strong) |
Identifiers
| Registration ID | 11231070006000476 | Ukraine |
| Government Gazette Number | 31332064 | Ukraine |
Details
| 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 |
Same name on other lists
“Κρατική επιχείρηση ‘Magarach’ του εθνικού ινστιτούτου οίνου” (eu_fsf), 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' (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.