Global Magnit Sanctions
Independent public sanctions verification resource
Compliance Audit Report
Generated at: —
Last registry update: June 13, 2026
Last registry update: June 13, 2026
Audit Details
| Issued By / Auditor | Guest User |
|---|---|
| Report Subject | STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE |
| Global Magnit URL | https://www.globalmagnit.com/sanctions/state-enterprise-magarach-of-the-national-institute-of-wine-18888/ |
Sanctioned Subject Overview
| Primary Name | STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE |
|---|---|
| Entity Type | Entity |
| OFAC ID | 18888 |
| Programs | UKRAINE-EO13685 |
| Sanctions Types | Block |
Sanctions Details
| Sanctions Lists |
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| Legal Authorities |
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Identity Documents
| Documents |
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Additional Information
| Email Address | magar@ukr.net |
|---|---|
| Website | http://magarach-institut.ru/ |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Official Verification
| OFAC Record | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18888 |
|---|---|
| Source | U.S. Treasury OFAC public sanctions data |
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