amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET

STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN UKRAINE-EO13685 OFAC SDN: UKRAINE-EO13685 Ukraine — source ↗

Listed on · 1

OFAC_SDN
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.