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'
Compliance Profile
"Regulatory Alert: The Entity known as 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' appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Entities listed on GB FCDO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
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' |
| Source Records | GB FCDO 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.