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STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET

Sanctioned entity
TypeCompany[sources]
Name,državno poduzeće Tvornica pjenušca ‚Novy Svet’ · Aandelenvennootschap “Schuimwijnfabriek “Novy Svet” · Akcinė bendrovė „Putojančio vyno gamykla „Novy Svet““ · Akciová společnost „ ‚Novy Svet‘, výrobce šumivých vín“ · Akciová spoločnosť – „Závod šumivého vína ‚Novy Svet‘“ · 76 more...[sources]
Other name" · Aкционерное общество “Завод шампанских вин ‘Новый Свет’" · Aкционерное общество “Завод шампанских вин ‘Новый Свет’” · DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT · Derzhavne Pidpryemstvo Zavod Shampanskykh Vyn Novy Svit · 30 more...[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formГосударственные унитарные предприятия субъектов Российской Федерации · Непубличные акционерные общества[sources]
JurisdictionRussia · Ukraine[sources]
CountryUkraine[sources]
Classification11.02 Виробництво виноградних вин[sources]
E-Mailboss@nsvet.com.ua[sources]
INN9108119047 · 9108120892[sources]
KPP910801001[sources]
OGRN1159102005281 · 1179102021460[sources]
PermID5070516941[sources]
Phone+73656633500 · +73656633522 · +79789140010[sources]
Previous nameGosudarstvennoye unitarnoye predpriyatiye Respubliki Krym “Zavod shampanskykh vin ‘Novy Svet’” · Gosudarstvenoye predpriyatiye Zavod shampanskykh vin "Novy Svet" · State enterprise sparkling wine plant "Novy Svet" · State unitary enterprise of the “Republic of Crimea”“Sparkling wine plant ‘Novy Svet’” · Государственное предприятие Завод шампанских вин "Новый свет" · 1 more...[sources]
Registration number00412665 · 1179102021460 · CKKYG59L7HA3[sources]
Websitensvet-crimea.ru · nsvet.com.ua · nsvet-crimea.ru[sources]
StatusActive · зареєстровано[sources]
Address1 SHALIAPIN STREET, NOVY SVET VILLAGE, SUDAK, CRIMEA, 98032, UKR · 1 Shaliapin Street, Novy Svet Village, 98032 Sudak · 1 Shaliapin Street, Novy Svet Village, Sudak, Crimea, Sudak, 98032 · 1 Shalyapina str. Novy Svet, 98032 Sudak · 1 Shalyapina str. Novy Svet, Sudak, 98032 · 12 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

Australian Sanctions Consolidated List,

Tidigare känt som

Belgian Financial Sanctions,

former name

Belgian Financial Sanctions,

Ranije poznato kao

Belgian Financial Sanctions,

Conocida anteriormente como

Belgian Financial Sanctions,

Anteriormente conhecida como

Belgian Financial Sanctions,

Predtým známy ako

Belgian Financial Sanctions,

Cunoscută anterior ca o

Belgian Financial Sanctions,

Anksčiau žinoma kaip

Belgian Financial Sanctions,

Προηγουμένως γνωστή ως

Belgian Financial Sanctions,

Vormals

Belgian Financial Sanctions,

Tidligere kendt som

Belgian Financial Sanctions,

Già

Belgian Financial Sanctions,

Dříve znám jako

Belgian Financial Sanctions,

Qabel kienet magħrufa bħala

Belgian Financial Sanctions,

Prej imenovano

Belgian Financial Sanctions,

Voorheen bekend als

Belgian Financial Sanctions,

Dawniej znane jako

Belgian Financial Sanctions,

Agrāk zināms kā

Belgian Financial Sanctions,

Anciennement connue sous le nom d’

Belgian Financial Sanctions,

Korábbi elnevezése

Belgian Financial Sanctions,

Entinen

Belgian Financial Sanctions,

The ownership of the entity was transferred contrary to Ukrainian law. On 9 April 2014, the “Presidium of the Parliament of Crimea” adopted 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 nationalisation of the property of enterprises, institutions and organisations 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 January 2015 as State Unitary Enterprise of the “Republic of Crimea”“sparkling wine plant ‘Novy Svet’” (Государственное унитарное предприятие Республики Крым “Завод шампанских вин ‘Новый Свет’”). Founder: The Ministry of Agriculture of the “Republic of Crimea” (Министерство сельского хозяйства Республики Крым). Re-registered following reorganisation on 29 August 2017 as Joint-stock company Sparkling wine plant “Novy Svet” (Aкционерное общество “Завод шампанских вин “Новый Свет””). Founder: the Ministry of Land and Property Regulations of the “Republic of Crimea” (Министерство земельных и имущественных отношений Республики Крым). In December 2017, 100 % of the shares of the Novy Svet Winery were purchased by Yuzny Proekt LLC, a subsidiary of Rossiya Bank. The new shareholder company is associated with Yuri Kovalchuk, a close friend of the Russian president Vladimir Putin.

Swiss SECO Sanctions/Embargoes,

+7-(365) 663-35-00; +7-(365) 663-35-22; +7-978-914- 00-10

Swiss SECO Sanctions/Embargoes,

http://nsvet-crimea.ru/

Swiss SECO Sanctions/Embargoes,

Cunoscută anterior ca o

EU Financial Sanctions Files (FSF),

Tidigare känt som

EU Financial Sanctions Files (FSF),

Dříve znám jako

EU Financial Sanctions Files (FSF),

Anteriormente conhecida como

EU Financial Sanctions Files (FSF),

Prej imenovano

EU Financial Sanctions Files (FSF),

former name

EU Financial Sanctions Files (FSF),

Anksčiau žinoma kaip

EU Financial Sanctions Files (FSF),

Dawniej znane jako

EU Financial Sanctions Files (FSF),

Vormals

EU Financial Sanctions Files (FSF),

Voorheen bekend als

EU Financial Sanctions Files (FSF),

Conocida anteriormente como

EU Financial Sanctions Files (FSF),

Ranije poznato kao

EU Financial Sanctions Files (FSF),

Entinen

EU Financial Sanctions Files (FSF),

Anciennement connue sous le nom d’

EU Financial Sanctions Files (FSF),

Qabel kienet magħrufa bħala

EU Financial Sanctions Files (FSF),

Predtým známy ako

EU Financial Sanctions Files (FSF),

Tidligere kendt som

EU Financial Sanctions Files (FSF),

Korábbi elnevezése

EU Financial Sanctions Files (FSF),

Προηγουμένως γνωστή ως

EU Financial Sanctions Files (FSF),

Agrāk zināms kā

EU Financial Sanctions Files (FSF),

Già

EU Financial Sanctions Files (FSF),

La propriété de l’entité a été transférée en violation du droit ukrainien. Le 9 avril 2014, le “Présidium du Parlement de Crimée” a adopté la décision no 1991-6/14 “relative aux amendements à la résolution no 1836-6/14 du Conseil d’État de la “République de Crimée”“ du 26 mars 2014“sur la nationalisation d’entreprises, d’institutions et d’organisations du complexe agro-industriel situées sur le territoire de la “République de Crimée” proclamant l’appropriation des avoirs de l’entreprise publique “Zavod shampanskykh vin Novy Svet”“ au nom de la “République de Crimée”. Cette entreprise a donc de fait été confisquée par les “autorités” de Crimée. Réenregistrée le 4 janvier 2015 en tant qu’entreprise unitaire d’État de la “République de Crimée”“Entreprise de vin mousseux “Novy Svet”“ (Государственное Унитарное Предприятие Республики Крым “Завод Шампанских Вин “Новый Свет”“). Fondateur: le ministère de l’agriculture de la “République de Crimée” (Министерство сельского хозяйства Республики Крым). Réenregistrée le 29 août 2017, à la suite d’une restructuration, en tant que société anonyme, l’Entreprise de vin mousseux “Novy Svet” (Aкционерное общество “Завод шампанских вин “Новый Свет”“). Fondateur: le ministère chargé de la réglementation en matière de biens fonciers et immobiliers de la “République de Crimée” (Министерство земельных и имущественных отношений Республики Крым). En décembre 2017, 100 % des actions de l’entreprise vinicole Novy Svet ont été achetées par Yuzny Proekt LLC, une filiale de Rossiya Bank. La nouvelle société actionnaire est associée à Yuri Kovalchuk, un ami proche du président russe Vladimir Poutine.

French National Asset Freezing System,

Téléphone : + 7-(365) 663-35-00 ; + 7-(365) 663-35-22 ; +7-978-914-00-10 Site internet : http://nsvet-crimea.ru/ Numéro d’enregistrement : 1179102021460

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Ukraine Consolidated State Registry1,001

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine


Source data IDs: NK-jnusB3HcBwLbbQMwHn9cis · ofac-18964 · ca-sema-1-part-2-20-ua-factory-of-sparkling-wine-novy-svet · ru-inn-9108120892 · fr-ga-2055 · ch-seco-28418 · gb-hmt-13062 · au-dfat-7679-factory-of-sparkling-wine-novy-svet-state-enterprise · trade-csl-715c742ea24dee4547b5ddf2f0f32cc0ed52cb83d1e48983bcaaea53 · ua-nazk-company-400 · trade-csl-5816a9284d438bfda6a8bf69945a607c711c138d · au-dfat-3022-factory-of-sparkling-wine-novy-svet-state-enterprise · gb-fcdo-rus0201 · ua-nsdc-10356-derzavne-pidpriemstvo-zavod-sampanskih-vin-novij-svit-akcionernoe-obsestvo-zavod-sampanskih-vin-novyj-svet-akcionerne-tovaristvo-zavod-sampanskih-vin-novij-svit · ua-nsdc-10356-akcionerne-tovaristvo-zavod-sampanskih-vin-novij-svit · eu-fsf-eu-4051-68 · ua-nabc-company-400-state-enterprise-factory-of-sparkling-wine-novy-svet · ua-nsdc-10356-derzavne-pidpriemstvo-zavod-sampanskih-vin-novij-svit · ca-sema-f8071919d55a55371e7289126c0da88ece52bc46 · NK-EERQDF6UM8QPN4H2Qm9CFn · usgsa-s4mr4z3v0 · permid-5070516941 · ua-nsdc-org-176-2018-713 · ca-sema-ukraine-1-part-2-20 · ua-edr-00412665-da494217010b8ae69591d04110cbfe962768cab6 · mc-freezes-8fe39c665ff1558ae512a33a19eb8e07b7d1820f · ru-inn-9108119047

For experts: raw data explorer