# STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE

> **OFAC-sanctioned organization** · program: **US-UKRRUS-REL** · country: UA

## Why on the list

UKRAINE-EO13685 - Executive Order 13685 (Ukraine)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 227687018
- **Primary name:** STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE
- **Type:** Organization
- **Sanctions program:** US-UKRRUS-REL
- **Country:** UA
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=227687018

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 227687018. Retrieved via AI Analytics 2026-07-09 from https://api.ai-analytics.org/sanction/227687018. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=STATE%20ENTERPRISE%20MAGARACH%20OF%20THE%20NATIONAL%20INSTITUTE%20OF%20WINE) · CC0 1.0*