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.

Address

  • Ukraine
  • /
  • Crimea
  • /
  • м. Судак, смт. Новий Світ, вул. Шаляпіна 1
Occupied Territory

Country of Registration

Russia

Registration data

1159102005281

Tax 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

80 FR 80646

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 2019

Unique 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.