OFAC sanctions listing
STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE
STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE is an organisation designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the UKRAINE-EO13685 programme. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Website http://magarach-institut.ru/; Email Address [email protected]; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 11231070006000476 (Ukraine); Government Gazette Number 31332064 (Ukraine).
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Organization |
| Programmes / regime | UKRAINE-EO13685 |
| Source record ID | ofac:18888 |
| Last updated (our copy) | 2026-06-04 |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE, or an authorised representative?
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:18888 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |