State Unitary Enterprise of the Republic of Crimea ‘national Institute of Wine “magarach”
„Държавно предприятие „Магарач“ към Националния институт по лозарство и винарство
Compliance Profile
"Risk Warning: Confirming the inclusion of State Unitary Enterprise of the Republic of Crimea ‘national Institute of Wine “magarach” (Entity) in global watchlists, including EU FSF, BE FOD SANCTIONS. Transactions or engagement may require review."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | State Unitary Enterprise of the Republic of Crimea ‘national Institute of Wine “magarach” |
| Cyrillic Alias | „Държавно предприятие „Магарач“ към Националния институт по лозарство и винарство |
| Source Records | EU FSFBE FOD SANCTIONS |
| Enforcement Type | Maritime Risk |
| Identifiers | 1159102130857 |
| 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.