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SDN list · entry 18888

STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE

Yes. STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 18888, added on December 22, 2015. OFAC lists 5 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsUKRAINE-EO13685
Typecompany or organisation
Added to the listDecember 22, 2015
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINEPrimary namestrong
STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACHA.K.A.strong
GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACHA.K.A.strong
MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACHA.K.A.strong
DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACHA.K.A.strong
AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DPA.K.A.strong

Identifiers

DocumentNumberIssued by
Registration ID11231070006000476Ukraine
Government Gazette Number31332064Ukraine

Details published by OFAC

AddressBud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Crimea, 98433, Ukraine9 Chapayeva str., Vilino, Bakhchisaray Region, Crimea, 98433, Ukraine9 Chapayeva str., Vilino, Bakhchisarayski district, 98433, Ukraine9, Chapaeva Str., Vilino, Bakhchisaray Region, Crimea, 98433, Ukraine
Email Addressmagar@ukr.net
Websitehttp://magarach-institut.ru/
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Legal basis