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 | , / Gosudarstvenoye predpriyatiye Agrofirma “Magarach / Entreprise publique “Magarach / de l'Académie des sciences de Russie, / de l'Institut national du vin, / Institut national panrusse de recherche scientifique pour la viticulture et la vinification de “Magarach / Institut national du vin “Magarach / entreprise unitaire d'État de la “République de Crimée", / nacionalnogo instituta vinograda i vina “Magarach |
| Source datasets | MC FUND FREEZESmc_fund_freezes |
| Record status | Informational public record |
| Record timeline | First seen: 2024-08-14T02:02:06 • Last seen: 2025-04-01T02:02:06 |
| Risk Topics | maritime, sanction |
Compliance Context Review
Independent assessment
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