STATE ENTERPRISE SPARKLING WINE PLANT NOVY SVET

Restricted

STATE ENTERPRISE SPARKLING WINE PLANT NOVY SVET is found actively sanctioned on 2 sanction lists.

STATE ENTERPRISE SPARKLING WINE PLANT NOVY SVET is subject to Restricted. See the individual lists below.

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We have found 10 different aliases by which STATE ENTERPRISE SPARKLING WINE PLANT NOVY SVET is known as:

GOSUDARSTVENNOYE UNITARNOYE PREDPRIYATIYE RESPUBLIKI KRYM 'ZAVOD SHAMPANSKYKH VIN 'NOVY SVET'
State Unitary Enterprise of the 'Republic of Crimea' 'Sparkling Wine Plant Novy Svet'
'JOINT-STOCK COMPANY 'SPARKLING WINE PLANT NOVY SVET', STATE ENTERPRISE 'SPARKLING WINE PLANT 'NOVY SVET', STATE UNITARY ENTERPRISE OF THE 'REPUBLIC OF CRIMEA' 'SPARKLING WINE PLANT NOVY SVET'
State Enterprise 'Sparkling Wine Plant 'Novy Svet'
STATE ENTERPRISE 'SPARKLING WINE PLANT 'NOVY SVET'
State Unitary Enterprises of the Republic of Crimea 'Novy Svet Winery'
STATE UNITARY ENTERPRISE OF THE 'REPUBLIC OF CRIMEA' 'SPARKLING WINE PLANT NOVY SVET'
State Enterprise 'Sparkling Wine Plant 'Novy Svet'
Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym 'Zavod shampanskykh vin 'Novy Svet'
'JOINT-STOCK COMPANY 'SPARKLING WINE PLANT NOVY SVET'

Country

Ukraine

Our sanctions database shows 2 different Addresses for STATE ENTERPRISE SPARKLING WINE PLANT NOVY SVET:

Address 1 : Str. Shalapina 1 Novy Svet Sudak The Autonomous Republic of Crimea and the city of Sevastopol , Ukraine , 298032

Address 2 : Str., Shalapina, 1, Novy, Svet, Sudak, The, Autonomous, Republic, of, Crimea, and, the, city, of, Sevastopol, Ukraine, 298032

ID Details

ID TYPE : Ofsi group id

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STATE ENTERPRISE SPARKLING WINE PLANT NOVY SVET Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active