Institution Budgétaire De L'état Fédéral Pour La Science Et La Recherche
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Institution Budgétaire De L'état Fédéral Pour La Science Et La Recherche appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Maritime Risk| Full Legal Name | Institution Budgétaire De L'état Fédéral Pour La Science Et La Recherche |
| Known aliases | Institut national panrusse de recherche scientifique pour la viticulture et la vinification de “Magarach” de l'Académie des sciences de Russie / Entreprise unitaire d'État de la “République de Crimée”“Institut national du vin ‘Magarach'” / Institution unitaire d'État de la ‘République de Crimée' Institut national du vin ‘Magarach' / Gosudarstvenoye predpriyatiye Agrofirma “Magarach” nacionalnogo instituta vinograda i vina “Magarach / Entreprise publique ‘Magarach' de l'Institut national du vin |
| Countries / jurisdictions | ua |
| Source datasets | FR TRESOR GELS AVOIRfr_tresor_gels_avoir |
| Record status | Informational public record |
| Record timeline | First seen: 2023-04-20T10:12:18 • Last seen: 2025-04-01T12:58:05 |
| Risk Topics | maritime, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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