Where can I verify this record?

The authoritative record is published by U.S. Department of Commerce BIS at https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list. Kleerance indexes this data for search and audit purposes but is not the primary source.

BIS-ELorganization

Is State Enterprise Magarach of the National Institute of Wine on a sanctions list?

Q: Is State Enterprise Magarach of the National Institute of Wine on a sanctions list?

Yes. State Enterprise Magarach of the National Institute of Wine is currently indexed by Kleerance as appearing on the BIS Entity List published by U.S. Department of Commerce BIS. Always verify against the official primary source before taking action.

Yes. State Enterprise Magarach of the National Institute of Wine appears on the BIS Entity List maintained by U.S. Department of Commerce BIS (US). Listed on 12/28/2015.

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Aliases (5)

Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach, DP·akaDerzhavne Pidpryemstvo Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach·akaGosudarstvenoye Predpriyatiye Agro-Firma Magarach Nacionalnogo Instituta Vinograda I Vina Magarach·akaMagarach Agricultural Company Of National Institute Of Wine And Grapes Magarach·akaState Enterprise Agricultural Company Magarach National Institute of Vine and Wine Magarach·aka

Addresses

Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Crimea, 98433, UA
9 Chapayeva str., Vilino, Bakhchisaray Region, Crimea, 98433, UA
9 Chapayeva str., Vilino, Bakhchisarayski district, Crimea, 98433, UA
9, Chapaeva Str., Vilino, Bakhchisaray Region, Crimea, 98433, UA

What does inclusion on BIS-EL mean?

Inclusion on a US Commerce Department Bureau of Industry and Security (BIS) list — including the Entity List and Denied Persons List — restricts exports, reexports, and transfers of items subject to the Export Administration Regulations to the listed party.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is State Enterprise Magarach of the National Institute of Wine on a sanctions list?: Yes — indexed by Kleerance as appearing on the BIS Entity List published by U.S. Department of Commerce BIS. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 12/28/2015.
Where can I verify this record?: Directly at the publishing authority: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list.