Embargo/Entity Search/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'

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'

GOSUDARSTVENOYE PREDPRIYATIYE AGROFIRMA 'MAGARACH' NACIONALNOGO INSTITUTA VINOGRADA I VINA 'MAGARACH'STATE ENTERPRISE 'MAGARACH' OF THE NATIONAL INSTITUTE OF WINESTATE UNITARY ENTERPRISE OF THE 'REPUBLIC OF CRIMEA' NATIONAL INSTITUTE OF WINE 'MAGARACH'

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

Designated for WMD proliferation support. Entities involved in this sector should screen against this listing to ensure compliance with sanctions.

WMD Proliferation Support

other

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2014

Listed By

Details

First listed25 Jul 2014

Last listed25 Jul 2014

Risk score60 / 100

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