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'
Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’
Compliance Profile
"Risk Advisory: Records indicate that 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' is associated with GB HMT SANCTIONS. Source-list verification is recommended."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on GB HMT SANCTIONS. Secondary compliance screenings will halt associated wires.
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' |
| Cyrillic Alias | Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’ |
| Source Records | GB HMT 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.