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"
Compliance Profile
"Risk Warning: Confirming the inclusion of 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" (Entity) in global watchlists, including CH SECO SANCTIONS. Transactions or engagement may require review."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | 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" |
| Cyrillic Alias | Федеральное государственное бюджетное учреждение науки "Всероссийский национальный научно-исследовательский институт виноградарства и виноделия "Магарач" РАН" |
| Source Records | CH SECO SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.