STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE OFAC sanctioned

Why on the list

UKRAINE-EO13685 - Executive Order 13685 (Ukraine)

Key facts

OFAC UID

227687018

Type

Organization

Sanctions program

US-UKRRUS-REL

Country

UA

Aliases tracked

5

Aliases / AKAs

• AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP (a.k.a.)
• DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH (a.k.a.)
• GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH (a.k.a.)
• MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH (a.k.a.)
• STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH (a.k.a.)

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