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STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE

Sanctioned
AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP
Type
organization
Subtype
Country
Ukraine
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
18888
Asset freeze
2015-12-22activeSource
Official source conditions

Block; Program; UKRAINE-EO13685

Source ↗
Legal bases
United States
Executive Order 13685 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACHAlias
    OFAC ↗
    Record provenance
    ID
    18888
    SHA-256
    b06ba4a9c6d9e36fe28eb4fbcdc2c3a34cc22b475555ddb9694f25020f82fcfe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DPAlias
    OFAC ↗
    Record provenance
    ID
    18888
    SHA-256
    b06ba4a9c6d9e36fe28eb4fbcdc2c3a34cc22b475555ddb9694f25020f82fcfe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACHAlias
    OFAC ↗
    Record provenance
    ID
    18888
    SHA-256
    b06ba4a9c6d9e36fe28eb4fbcdc2c3a34cc22b475555ddb9694f25020f82fcfe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACHAlias
    OFAC ↗
    Record provenance
    ID
    18888
    SHA-256
    b06ba4a9c6d9e36fe28eb4fbcdc2c3a34cc22b475555ddb9694f25020f82fcfe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINEPrimary name
    OFAC ↗
    Record provenance
    ID
    18888
    SHA-256
    b06ba4a9c6d9e36fe28eb4fbcdc2c3a34cc22b475555ddb9694f25020f82fcfe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACHAlias
    OFAC ↗
    Record provenance
    ID
    18888
    SHA-256
    b06ba4a9c6d9e36fe28eb4fbcdc2c3a34cc22b475555ddb9694f25020f82fcfe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • http://magarach-institut.ru/WEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18888
    SHA-256
    270b8f8342367e019cef51b79a9560069baa1d52fa83a1f4bea2a1c473482786
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11231070006000476REGISTRATION_NUMBER
    Country: Ukraine
    OFAC ↗
    Record provenance
    ID
    18888
    SHA-256
    270b8f8342367e019cef51b79a9560069baa1d52fa83a1f4bea2a1c473482786
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 31332064GOVERNMENT_GAZETTE_NUMBER
    Country: Ukraine
    OFAC ↗
    Record provenance
    ID
    18888
    SHA-256
    270b8f8342367e019cef51b79a9560069baa1d52fa83a1f4bea2a1c473482786
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18888OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18888
    SHA-256
    270b8f8342367e019cef51b79a9560069baa1d52fa83a1f4bea2a1c473482786
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • UkraineOperation
    OFAC ↗
    Record provenance
    ID
    18888
    SHA-256
    b06ba4a9c6d9e36fe28eb4fbcdc2c3a34cc22b475555ddb9694f25020f82fcfe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)