BIS Entity ListCriticalEntity

State Enterprise Magarach of the National Institute of Wine

🇺🇦UkraineAdded 2023-05-27NK-hMqExnoAzGQNVvJcs3oJho::BIS_ENTITY_LIST

FEOC Flagged

State Enterprise Magarach of the National Institute of Wine appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUkraine (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

State Enterprise Magarach of the National Institute of Wine

Ukraine

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: State Enterprise Magarach of the National Institute of WineSince 2023-05-27#NK-hMqExnoAzGQNVvJcs3oJho::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE#18888

Source

Relationship graph

3 nodes · 2 relationships

This entity

State Enterprise Magarach of the National Institute of Wine

Ukraine

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach, DPDerzhavne Pidpryemstvo Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna MagarachGosudarstvenoye Predpriyatiye Agro-Firma Magarach Nacionalnogo Instituta Vinograda I Vina MagarachMagarach Agricultural Company Of National Institute Of Wine And Grapes MagarachState Enterprise Agricultural Company Magarach National Institute of Vine and Wine Magarach

Known addresses

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

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§744.11 of the EAR) - 2015-12-28

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-hMqExnoAzGQNVvJcs3oJho::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-hMqExnoAzGQNVvJcs3oJho)",
  "entity_name": "State Enterprise Magarach of the National Institute of Wine",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [
    "Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach, DP",
    "Derzhavne Pidpryemstvo Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach",
    "Gosudarstvenoye Predpriyatiye Agro-Firma Magarach Nacionalnogo Instituta Vinograda I Vina Magarach",
    "Magarach Agricultural Company Of National Institute Of Wine And Grapes Magarach",
    "State Enterprise Agricultural Company Magarach National Institute of Vine and Wine Magarach"
  ],
  "addresses": [
    "9 Chapayeva str., Vilino, Bakhchisaray Region, Crimea, 98433",
    "9 Chapayeva str., Vilino, Bakhchisarayski district, Crimea, 98433",
    "9, Chapaeva Str., Vilino, Bakhchisaray Region, Crimea, 98433",
    "Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Crimea, 98433"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ua"
    ],
    "opensanctions_id": "NK-hMqExnoAzGQNVvJcs3oJho"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.