State Enterprise 'Sparkling Wine Plant 'Novy Svet'
Full name/Name
State Enterprise 'Sparkling Wine Plant 'Novy Svet'
Type
AKA (also known as)
Last name/Name
State Unitary Enterprise of the 'Republic of Crimea' 'Sparkling Wine Plant Novy Svet'
Full name/Name
State Unitary Enterprise of the 'Republic of Crimea' 'Sparkling Wine Plant Novy Svet'
Type
AKA (also known as)
Addresses (1)
Country
Ukraine
Postal code
2
Notes (2)
The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 4.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘sparkling wine plant “Novy Svet”’. Founder: The Ministry of Agriculture of the Republic of Crimea.Re-registered following reorganization on 29.8.2018 as Joint-stock company Sparkling wine plant ‘Novy Svet’.Founder: the Ministry of Land and Property Regulations of the ‘Republic of Crimea’. The action of transferring ownership, contrary to Ukrainian law, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine.
The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 4.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘sparkling wine plant “Novy Svet”’. Founder: The Ministry of Agriculture of the Republic of Crimea. Re-registered following reorganization on 29.8.2018 as Joint-stock company Sparkling wine plant ‘Novy Svet’. Founder: the Ministry of Land and Property Regulations of the ‘Republic of Crimea’. The action of transferring ownership, contrary to Ukrainian law, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
21.03.2023
Historical data
Names (3)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Joint-Stock Company 'Sparkling Wine Plant Novy Svet'
Full name/Name
Joint-Stock Company 'Sparkling Wine Plant Novy Svet'
State Enterprise 'Sparkling Wine Plant 'Novy Svet' I State Unitary Enterprise of the 'Republic of Crimea' 'Sparkling Wine Plant Novy Svet'
Full name/Name
State Enterprise 'Sparkling Wine Plant 'Novy Svet' I State Unitary Enterprise of the 'Republic of Crimea' 'Sparkling Wine Plant Novy Svet'
Type
AKA (also known as)
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Postal code
2
Full address
Str.Shalapina 1 Novy Svet Sudak Crimea 298032
Updated: 07.01.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
