STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET · a.k.a.
• DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT · a.k.a.
• ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP · a.k.a.
• STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD · a.k.a.
• NOVY SVET WINERY · a.k.a.
• NOVY SVET WINERY STATE ENTERPRISE · a.k.a.

Addresses

• 1 Shaliapin Street, Novy Svet Village Sudak Crimea 98032 Ukraine
• Bud. 1 vul. Shalyapina Smt Novy Svit Sudak Crimea 98032 Ukraine
• 1 Shalyapina str. Novy Svet Sudak 98032 Ukraine

Identifiers

• Registration ID: 00412665 (Ukraine)
• Website: http://nsvet.com.ua/en/contacts
• Email Address: boss@nsvet.com.ua
• Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209