STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 18888	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 18888

list version published 2026-07-30

Recorded name	Kind
STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE	Primary name
AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP	Alias
DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH	Alias
GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH	Alias
MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH	Alias
STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH	Alias

Programmes

UKRAINE-EO13685

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13685"
  ]
}