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Sanctioned Entity Found

STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: ofac/18964
uid: 18964
lastName: STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET
sdnType: Entity
programList/program: UKRAINE-EO13685
idList/id[11304]/uid: 11304
idList/id[11304]/idType: Registration ID
idList/id[11304]/idNumber: 00412665
idList/id[11304]/idCountry: Ukraine
idList/id[118541]/uid: 118541
idList/id[118541]/idType: Website
idList/id[118541]/idNumber: http://nsvet.com.ua/en/contacts
idList/id[118540]/uid: 118540
idList/id[118540]/idType: Email Address
idList/id[118540]/idNumber: boss@nsvet.com.ua
idList/id[143622]/uid: 143622
idList/id[143622]/idType: Secondary sanctions risk:
idList/id[143622]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[29895]/uid: 29895
akaList/aka[29895]/type: a.k.a.
akaList/aka[29895]/category: strong
akaList/aka[29895]/lastName: GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET
akaList/aka[29896]/uid: 29896
akaList/aka[29896]/type: a.k.a.
akaList/aka[29896]/category: strong
akaList/aka[29896]/lastName: DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT
akaList/aka[29897]/uid: 29897
akaList/aka[29897]/type: a.k.a.
akaList/aka[29897]/category: strong
akaList/aka[29897]/lastName: ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP
akaList/aka[29898]/uid: 29898
akaList/aka[29898]/type: a.k.a.
akaList/aka[29898]/category: strong
akaList/aka[29898]/lastName: STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD
akaList/aka[29899]/uid: 29899
akaList/aka[29899]/type: a.k.a.
akaList/aka[29899]/category: strong
akaList/aka[29899]/lastName: NOVY SVET WINERY
akaList/aka[29900]/uid: 29900
akaList/aka[29900]/type: a.k.a.
akaList/aka[29900]/category: strong
akaList/aka[29900]/lastName: NOVY SVET WINERY STATE ENTERPRISE
addressList/address[28862]/uid: 28862
addressList/address[28862]/address1: 1 Shaliapin Street, Novy Svet Village
addressList/address[28862]/city: Sudak
addressList/address[28862]/stateOrProvince: Crimea
addressList/address[28862]/postalCode: 98032
addressList/address[28862]/country: Ukraine
addressList/address[28863]/uid: 28863
addressList/address[28863]/address1: Bud. 1 vul. Shalyapina Smt
addressList/address[28863]/address2: Novy Svit
addressList/address[28863]/city: Sudak
addressList/address[28863]/stateOrProvince: Crimea
addressList/address[28863]/postalCode: 98032
addressList/address[28863]/country: Ukraine
addressList/address[28864]/uid: 28864
addressList/address[28864]/address1: 1 Shalyapina str. Novy Svet
addressList/address[28864]/city: Sudak
addressList/address[28864]/postalCode: 98032
addressList/address[28864]/country: Ukraine

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV