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'Joint-Stock Company 'Sparkling Wine Plant Novy Svet'

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company
Country
Ukraine

Also known as

Aliases
Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym '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'

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0201) Russia 31/12/2020 source ↗

Listed on · 1

UK_OFSI

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is 'Joint-Stock Company 'Sparkling Wine Plant Novy Svet' sanctioned?

Yes. 'Joint-Stock Company 'Sparkling Wine Plant Novy Svet' (company) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned 'Joint-Stock Company 'Sparkling Wine Plant Novy Svet'?

'Joint-Stock Company 'Sparkling Wine Plant Novy Svet' is listed by UK OFSI under program UK-Russia. See the designations for the issuing authority and source URL of each.

When was 'Joint-Stock Company 'Sparkling Wine Plant Novy Svet' first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that 'Joint-Stock Company 'Sparkling Wine Plant Novy Svet' is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.