Sankciju saraksti
18.119.132.107
29.04.2025 08:02:49

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'

Saraksts

Veids Organizācija
Saraksta nosaukums Apvienotā Karaliste
Programmas (1) Russia
Sarakstā iekļaušanas datums (1) 25.07.2014

Vārdi/Nosaukumi (5)

Uzvārds/Nosaukums 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'
Pilns vārds/Nosaukums 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'
Veids Vārds
Uzvārds/Nosaukums State Enterprise 'Magarach' of the National Institute of Wine
Pilns vārds/Nosaukums State Enterprise 'Magarach' of the National Institute of Wine
Veids AKA (zināms arī kā)
Uzvārds/Nosaukums Gosudarstvenoye predpriyatiye Agrofirma 'Magarach' nacionalnogo instituta vinograda i vina 'Magarach'
Pilns vārds/Nosaukums Gosudarstvenoye predpriyatiye Agrofirma 'Magarach' nacionalnogo instituta vinograda i vina 'Magarach'
Veids AKA (zināms arī kā)
Uzvārds/Nosaukums State Unitary Enterprise of the 'Republic of Crimea' National Institute of Wine 'Magarach'
Pilns vārds/Nosaukums State Unitary Enterprise of the 'Republic of Crimea' National Institute of Wine 'Magarach'
Veids AKA (zināms arī kā)
Pilns vārds/Nosaukums Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’
Veids Ne latīņu rakstība

Adreses (1)

Valsts Ukraina
Pasta indekss 2

Pamatojums (2)

The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea”’ declaring the appropriation of assets belonging to the state enterprise ‘Gosudarstvenoye predpriyatiye Agrofirma “Magarach” nacionalnogo instituta vinograda i vina “Magarach”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15 January 2015 as ‘State Unitary Institution of the “Republic of Crimea” National Institute of Wine “Magarach”’. Founder: The Ministry of Agriculture of the ‘Republic of Crimea’. On 7 February 2017, State Unitary Enterprise of the ‘Republic of Crimea’‘National Institute of Wine “Magarach”’ was transformed into Federal Budgetary scientific facility ‘All-Russia scientific-research institute of viticulture and winemaking “Magarach”’, Russian Academy of Sciences
The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea”’ declaring the appropriation of assets belonging to the state enterprise ‘Gosudarstvenoye predpriyatiye Agrofirma “Magarach” nacionalnogo instituta vinograda i vina “Magarach”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15 January 2015 as ‘State Unitary Institution of the “Republic of Crimea” National Institute of Wine “Magarach”’.Founder: The Ministry of Agriculture of the ‘Republic of Crimea’. On 7 February 2017, State Unitary Enterprise of the ‘Republic of Crimea’ ‘National Institute of Wine “Magarach”’ was transformed into Federal Budgetary scientific facility ‘All-Russia scientific-research institute of viticulture and winemaking “Magarach”’, Russian Academy of Sciences.

Papildu finanšu sankcijas (1)

Veids Lieguma noteikšanas datums
#1 Veids: Trust services 21.03.2023

Vēsturiskie dati

Vārdi/Nosaukumi (4)

Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Uzvārds/Nosaukums 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’
Pilns vārds/Nosaukums 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’
Veids Galvenais segvārds
Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Uzvārds/Nosaukums Gosudarstvenoye predpriyatiye Agrofirma ‘Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’
Pilns vārds/Nosaukums Gosudarstvenoye predpriyatiye Agrofirma ‘Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’
Veids AKA (zināms arī kā)
Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Uzvārds/Nosaukums 'State Enterprise "Magarach" of the National Institute of Wine
Pilns vārds/Nosaukums 'State Enterprise "Magarach" of the National Institute of Wine
Veids AKA (zināms arī kā)
Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Uzvārds/Nosaukums State Unitary Enterprise of the ‘Republic of Crimea 'National Institute of Wine “Magarach”
Pilns vārds/Nosaukums State Unitary Enterprise of the ‘Republic of Crimea 'National Institute of Wine “Magarach”
Veids AKA (zināms arī kā)

Adreses (1)

Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Pasta indekss 2
Pilna adrese Kirov Street 31 Yalta Crimea 298600
Atjaunots: 29.04.2025. 07:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.