STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET |
|---|---|
| Full name/Name | STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET |
| Type | Name |
| Last name/Name | NOVY SVET WINERY |
|---|---|
| Full name/Name | NOVY SVET WINERY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET |
|---|---|
| Full name/Name | GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT |
|---|---|
| Full name/Name | DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP |
|---|---|
| Full name/Name | ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD |
|---|---|
| Full name/Name | STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NOVY SVET WINERY STATE ENTERPRISE |
|---|---|
| Full name/Name | NOVY SVET WINERY STATE ENTERPRISE |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | 1 Shalyapina str. Novy Svet |
|---|---|
| City | Sudak |
| Country | Ukraine |
| Postal code | 9 |
| Full address | 1 Shalyapina str. Novy Svet, Sudak, 98032, Ukraine |
| Street | Bud. 1 vul. Shalyapina Smt Novy Svit |
|---|---|
| City | Sudak |
| Country | Ukraine |
| Postal code | 9 |
| Region | Crimea |
| Full address | Bud. 1 vul. Shalyapina Smt Novy Svit, Sudak, 98032, Crimea, Ukraine |
| Street | 1 Shaliapin Street, Novy Svet Village |
|---|---|
| City | Sudak |
| Country | Ukraine |
| Postal code | 9 |
| Region | Crimea |
| Full address | 1 Shaliapin Street, Novy Svet Village, Sudak, 98032, Crimea, Ukraine |
Identification documents (4)
| Type | Registration ID: 00412665 |
|---|---|
| Country | Ukraine |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Website: http://nsvet.com.ua/en/contacts |
|---|
| Type | Email Address: boss@nsvet.com.ua |
|---|
Historical data
No records
Updated: 29.04.2025. 19:15
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