Lists of sanctions
44.223.42.120
29.03.2024 13:36:04

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 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
Full name/Name NOVY SVET WINERY
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 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 Shalyapina str. Novy Svet
City Sudak
Country Ukraine
Postal code 9
Full address 1 Shalyapina str. Novy Svet, Sudak, 98032, 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 Email Address: boss@nsvet.com.ua
Type Registration ID: 00412665
Country Ukraine
Type Website: http://nsvet.com.ua/en/contacts
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 29.03.2024. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.