Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: eu-fsf-eu-3573-18
2023-04-20T12:13:17 — 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”
„Държавно предприятие „Магарач“ към Националния институт по лозарство и винарство
Authority: European UnionCoverage: uaRecord snapshot: 2026-07-06
Restrictions and measures
Exact measure not capturedList / regime
EU FSF
Restriction type
EU restrictive-measures record
Program
Not captured — verify official entry
General or reported measures
- ■Financial or other regime-specific restrictions — verify the applicable EU legal act
The applicable measure and exceptions depend on the EU regime and legal act identified by the official source.
Evidence class
Official sanctions-list record
Coverage
ua
Record category
Official sanctions designation
Record snapshot
2026-07-06
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No verified ownership, offshore or transport links have been attached to this record yet.
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- European Unioneu_fsf
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Sanctions 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 European Union. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
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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: Maritime Risk| Full Legal Name | State Unitary Enterprise of the Republic of Crimea ‘national Institute of Wine “magarach” |
| Primary alias | „Държавно предприятие „Магарач“ към Националния институт по лозарство и винарство |
| Known aliases | Instituição orçamental do Estado federal para a ciência e investigação «Instituto nacional panrusso de investigação científica em viticultura e vinificação «Magarach», da Academia Russa de Ciências» / Državno unitarno poduzeće „Republike Krima””Nacionalni institut za vino ‚Magarach’” / ”Republiken Krims” statliga företag ”National Institute of Wine ’Magarach’” / državno unitarno podjetje ‚Republike Krim‘‚Državni vinogradniški inštitut ‚Magarač‘‘ / Empresa Unitaria Estatal de la “República de Crimea”“Instituto Nacional del Vino ‘Magarach’” / ”Kansallisen viini-instituutin alainen valtionyhtiö ’Magaratš’” / Instituut voor het federaal staatsbudget voor wetenschap en onderzoek “All- Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences” / ‘State enterprise ‘Magarach’ of the national institute of wine’ tráth / întreprinderea unitară de stat a «Republicii Crimeea» Institutul național de vinificație «Magarach» / Intrapriża Unitarja Statali tar-“Repubblika tal-Krimea” l-“Istitut Nazzjonali tal-Inbid ‘Magarach’” / 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’ / Krimas Republikas” valsts unitārs uzņēmums “National Institute of Wine “Magarach”” |
| Countries / jurisdictions | ua |
| Source datasets | EU FSFBE FOD SANCTIONSeu_fsfbe_fod_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | European Union |
| Identifiers | 1159102130857 |
| Record timeline | First seen: 2023-04-20T12:13:17 • Last seen: 2025-04-01T14:57:02 |
| Risk Topics | maritime, sanction |
| Official source | View source record |
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