STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET
Inactive Entity
Name in Ukrainian
ДУП РК «Завод шампанських вин «Новий світ»Name in Country of Registration
ГУП РК «Завод шампанских вин «Новый Свет»Name Before Occupation
DP Zavod Shampanskykh Vyn Novyi Svit (State Enterprise Factory of Sparkling Wine Novy Svet), Registration ID: 00412665.Country of Registration
RussiaRegistration data
1159102005281Tax number
9108119047Date of Implementation of Sanctions
2017-05-15UA Sanctions Expire Date
2021-06-21 UA Sanctions are expiredDecrees of the President of Ukraine
№ 133/2017 від 15.05.2017№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018Date of Implementation of Sanctions
2015-12-22Sanctions Lists and OFAC Programs
SDNUKRAINE-EO13685US Export Restrictions
2015-12-28Date of Implementation of Sanctions
2014-07-25The Council of the EU Regulations
№ 269/2014 від 17.03.2014Date of Implementation of Sanctions
2014-07-25UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS0201.
OFSI Group ID: 13062.
Date of Implementation of Sanctions
2014-08-06Canadian Special Economic Measures Regulations
Special Economic Measures (Ukraine) Regulations (SOR/2014-60)Notes
The legal entity was liquidated on 29 August 2017. Legal successor: AO Zavod Shampanskikh Vin Novyi Svet (JSC Factory of Sparkling Wine Novy Svet), Registration ID: 1179102021460.