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
9108119047
Date of Implementation of Sanctions
2017-05-15
UA Sanctions Expire Date
2021-06-21
UA Sanctions are expired
Decrees of the President of Ukraine
№ 133/2017 від 15.05.2017№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018
Date of Implementation of Sanctions
2015-12-22
Sanctions Lists and OFAC Programs
SDNUKRAINE-EO13685
US Export Restrictions
2015-12-28
Date of Implementation of Sanctions
2014-07-25
The Council of the EU Regulations
№ 269/2014 від 17.03.2014
Date of Implementation of Sanctions
2014-07-25
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS0201.
OFSI Group ID: 13062.
Date of Implementation of Sanctions
2014-08-06
Canadian 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.