State Enterprise Factory Of Sparkling Wine Novy Svet

On the SDN listEntityUKRAINE-EO13685

State Enterprise Factory Of Sparkling Wine Novy Svet (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

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

OFAC remarks

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; Registration ID 00412665 (Ukraine).