Official sanctions designationau_dfat
Australian Department of Foreign Affairs and Trade
Status: active • Source ID: NK-hMqExnoAzGQNVvJcs3oJho
2023-04-20T10:12:18 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record
State Unitary Enterprise of the Republic of Crimea ‘national Institute of Wine “magarach”
Федеральное государственное бюджетное учреждение науки "Всероссийский национальный научно-исследовательский институт виноградарства и виноделия "Магарач" РАН"
Authority: U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and Trade; Government of CanadaCoverage: uaRecord snapshot: 2026-10-15
Restrictions and measures
General list effectList / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
- ■Property and interests in property subject to U.S. jurisdiction are blocked
- ■U.S. persons are generally prohibited from dealings
This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.
Evidence class
Official sanctions-list record
Coverage
ua
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- Australian Department of Foreign Affairs and Tradeau_dfat_sanctions
- Global Affairs Canadaca_dfatd_sema_sanctions
- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
- European Unioneu_fsf
- UK Foreign, Commonwealth & Development Officegb_fcdo_sanctions
- U.S. Department of the Treasury — OFACus_ofac_sdn
- U.S. General Services Administrationus_sam_exclusions
- U.S. International Trade Administrationus_trade_csl
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-hMqExnoAzGQNVvJcs3oJho
2023-04-20T10:12:18 — current / unknown
Open original sourceOfficial sanctions designationca_sanctions
Global Affairs Canada
Status: active • Source ID: NK-hMqExnoAzGQNVvJcs3oJho
2023-04-20T10:12:18 — current / unknown
Open original sourceOfficial sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-hMqExnoAzGQNVvJcs3oJho
2023-04-20T10:12:18 — current / unknown
Open original sourceOfficial sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-hMqExnoAzGQNVvJcs3oJho
2023-04-20T10:12:18 — current / unknown
Open original sourceOfficial sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: NK-hMqExnoAzGQNVvJcs3oJho
2023-04-20T10:12:18 — current / unknown
Open original sourceProcurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-hMqExnoAzGQNVvJcs3oJho
Use public extracts only; preserve source attribution and D&B restrictions where applicable.
2023-04-20T10:12:18 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: State Unitary Enterprise of the Republic of Crimea ‘national Institute of Wine “magarach” (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, UK Foreign, Commonwealth & Development Office, European Union, Swiss State Secretariat for Economic Affairs (SECO), Australian Department of Foreign Affairs and Trade, Government of Canada. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | State Unitary Enterprise of the Republic of Crimea ‘national Institute of Wine “magarach” |
| Primary alias | Федеральное государственное бюджетное учреждение науки "Всероссийский национальный научно-исследовательский институт виноградарства и виноделия "Магарач" РАН" |
| Known aliases | AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP / An institiúid bhuiséadach stáit fheidearálach don eolaíocht agus taighde darb ainm ‘All- Russia national scientific research institute for wine growing and wine making ‘Magarach’ Russian Academy of Sciences’ / Az Orosz Tudományos Akadémia „Magaracs” Összoroszországi Szőlészeti és Borászati Tudományos Kutatóintézete, szövetségi állami tudományos és kutatóintézet / Den føderale statsejede budgetinstitution for videnskab og forskning »All-Russia national scientific research institute for wine growing and wine making, Magarach«, Det Russiske Videnskabsakademi / Državno unitarno poduzeće „Republike Krima””Nacionalni institut za vino ‚Magarach’” / Empresa Pública Unitária da «República da Crimeia», Instituto Nacional do vinho «Magarach» / Empresa Unitaria Estatal de la “República de Crimea”“Instituto Nacional del Vino ‘Magarach’” / 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' / Federal State Budgetary Institution of Science "All-Russian National Research Institute of Winegrowing and Winemaking "Magarach" RAS" / 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" / 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’ / Federalinė valstybės biudžetinė mokslo ir mokslinių tyrimų įstaiga „Visos Rusijos nacionalinis mokslinių tyrimų vynuogių auginimo ir vyno gamybos srityje institutas „Magarach“, Rusijos mokslų akademija“ |
| Countries / jurisdictions | ua |
| Source datasets | AU DFAT SANCTIONSBE FOD SANCTIONSCA DFATD SEMA SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRGB FCDO SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSUA WAR SANCTIONSUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLau_dfat_sanctionsbe_fod_sanctionsca_dfatd_sema_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirgb_fcdo_sanctionsmc_fund_freezesua_nsdc_sanctionsua_war_sanctionsus_ofac_sdnus_sam_exclusionsus_trade_csl |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and Trade; Government of Canada |
| Identifiers | 11231070006000476 / 1159102130857 / 31332064 / 9103077932 |
| Record timeline | First seen: 2023-04-20T10:12:18 • Last seen: 2026-10-15T19:02:13 |
| Risk Topics | debarment, export.control, poi, regulatory, sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
Report an error or request a correctionExport PDFSubscriber Only