Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ,državno poduzeće Tvornica pjenušca ‚Novy Svet’ · Aandelenvennootschap “Schuimwijnfabriek “Novy Svet” · Akcinė bendrovė „Putojančio vyno gamykla „Novy Svet““ · Akciová společnost „ ‚Novy Svet‘, výrobce šumivých vín“ · Akciová spoločnosť – „Závod šumivého vína ‚Novy Svet‘“ · | [sources] | |||
Other name | Aktsionerne tovarystvo "Zavod shampanskykh vyn "Novyi Svit" · Aкционерное общество “Завод шампанских вин ‘Новый Свет’" · Aкционерное общество “Завод шампанских вин ‘Новый Свет’” · Derzhavne Pidpryemstvo Zavod Shampanskykh Vyn Novy Svit · Entreprise unitaire d'État de la “République de Crimée” “Entreprise de vin mousseux “Novy Svet”" · | [sources] | |||
Incorporation date | · | [sources] | |||
Dissolution date | [sources] | ||||
Legal form | Государственные унитарные предприятия субъектов Российской Федерации · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia · Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Classification | 11.02 Виробництво виноградних вин | [sources] | |||
boss@nsvet.com.ua | [sources] | ||||
INN | 9108119047 · 9108120892 | [sources] | |||
KPP | 910801001 | [sources] | |||
OGRN | 1159102005281 · 1179102021460 | [sources] | |||
PermID | 5070516941 | [sources] | |||
Phone | +73656633500 · +73656633522 · +79789140010 | [sources] | |||
Previous name | Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym “Zavod shampanskykh vin ‘Novy Svet’” · Gosudarstvenoye predpriyatiye Zavod shampanskykh vin "Novy Svet" · State enterprise sparkling wine plant "Novy Svet" · State unitary enterprise of the “Republic of Crimea”“Sparkling wine plant ‘Novy Svet’” · Государственное предприятие Завод шампанских вин "Новый свет" · | [sources] | |||
Registration number | 00412665 · 1179102021460 | [sources] | |||
Unique Entity ID | CKKYG59L7HA3 · EQ7YAELMSM77 · HX51MTJ16H35 · JFP5CALYXRT4 · PUPPU5QE3E99 · | [sources] | |||
Website | nsvet-crimea.ru · nsvet.com.ua · nsvet-crimea.ru | [sources] | |||
Status | Active · зареєстровано | [sources] | |||
Address | 1 SHALIAPIN STREET, NOVY SVET VILLAGE, SUDAK, CRIMEA, 98032, UKR · 1 Shaliapin Street, Novy Svet Village, 98032 Sudak · 1 Shaliapin Street, Novy Svet Village, Sudak, Crimea, Sudak, 98032 · 1 Shalyapina str. Novy Svet, 98032 Sudak · 1 Shalyapina str. Novy Svet, Sudak, 98032 · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023
Vormals
Dříve znám jako
Conocida anteriormente como
Anksčiau žinoma kaip
Anteriormente conhecida como
former name
Tidligere kendt som
Agrāk zināms kā
Cunoscută anterior ca o
Korábbi elnevezése
Dawniej znane jako
Qabel kienet magħrufa bħala
Già
Voorheen bekend als
Predtým známy ako
Entinen
Ranije poznato kao
Προηγουμένως γνωστή ως
Anciennement connue sous le nom d’
Prej imenovano
Tidigare känt som
+7-(365) 663-35-00; +7-(365) 663-35-22; +7-978-914- 00-10
http://nsvet-crimea.ru/
The ownership of the entity was transferred contrary to Ukrainian law. On 9 April 2014, the “Presidium of the Parliament of Crimea” adopted decision No 1991-6/14 “On the amendments to the Resolution of the State Council of the ‘Republic of Crimea’” of 26 March 2014 No 1836-6/14 “On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the ‘Republic of Crimea’” declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet” on behalf of the “Republic of Crimea”. The enterprise is thus effectively confiscated by the Crimean “authorities”. Re-registered on 4 January 2015 as State Unitary Enterprise of the “Republic of Crimea”“sparkling wine plant ‘Novy Svet’” (Государственное унитарное предприятие Республики Крым “Завод шампанских вин ‘Новый Свет’”). Founder: The Ministry of Agriculture of the “Republic of Crimea” (Министерство сельского хозяйства Республики Крым). Re-registered following reorganisation on 29 August 2017 as Joint-stock company Sparkling wine plant “Novy Svet” (Aкционерное общество “Завод шампанских вин “Новый Свет””). Founder: the Ministry of Land and Property Regulations of the “Republic of Crimea” (Министерство земельных и имущественных отношений Республики Крым). In December 2017, 100 % of the shares of the Novy Svet Winery were purchased by Yuzny Proekt LLC, a subsidiary of Rossiya Bank. The new shareholder company is associated with Yuri Kovalchuk, a close friend of the Russian president Vladimir Putin.
Voorheen bekend als
Già
Agrāk zināms kā
Anciennement connue sous le nom d’
Conocida anteriormente como
Cunoscută anterior ca o
Qabel kienet magħrufa bħala
Anksčiau žinoma kaip
Prej imenovano
Προηγουμένως γνωστή ως
Korábbi elnevezése
Dříve znám jako
Anteriormente conhecida como
Vormals
Tidigare känt som
Ranije poznato kao
former name
Dawniej znane jako
Entinen
Tidligere kendt som
Predtým známy ako
La propriété de l’entité a été transférée en violation du droit ukrainien. Le 9 avril 2014, le “Présidium du Parlement de Crimée” a adopté la décision no 1991-6/14 “relative aux amendements à la résolution no 1836-6/14 du Conseil d’État de la “République de Crimée”“ du 26 mars 2014“sur la nationalisation d’entreprises, d’institutions et d’organisations du complexe agro-industriel situées sur le territoire de la “République de Crimée” proclamant l’appropriation des avoirs de l’entreprise publique “Zavod shampanskykh vin Novy Svet”“ au nom de la “République de Crimée”. Cette entreprise a donc de fait été confisquée par les “autorités” de Crimée. Réenregistrée le 4 janvier 2015 en tant qu’entreprise unitaire d’État de la “République de Crimée”“Entreprise de vin mousseux “Novy Svet”“ (Государственное Унитарное Предприятие Республики Крым “Завод Шампанских Вин “Новый Свет”“). Fondateur: le ministère de l’agriculture de la “République de Crimée” (Министерство сельского хозяйства Республики Крым). Réenregistrée le 29 août 2017, à la suite d’une restructuration, en tant que société anonyme, l’Entreprise de vin mousseux “Novy Svet” (Aкционерное общество “Завод шампанских вин “Новый Свет”“). Fondateur: le ministère chargé de la réglementation en matière de biens fonciers et immobiliers de la “République de Crimée” (Министерство земельных и имущественных отношений Республики Крым). En décembre 2017, 100 % des actions de l’entreprise vinicole Novy Svet ont été achetées par Yuzny Proekt LLC, une filiale de Rossiya Bank. La nouvelle société actionnaire est associée à Yuri Kovalchuk, un ami proche du président russe Vladimir Poutine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Téléphone : + 7-(365) 663-35-00 ; + 7-(365) 663-35-22 ; +7-978-914-00-10 Site internet : http://nsvet-crimea.ru/ Numéro d’enregistrement : 1179102021460
(also STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET)
(also STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET)
(also STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET)
(also STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET)
(also GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET, DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT, ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP, STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD, NOVY SVET WINERY, NOVY SVET WINERY STATE ENTERPRISE)
(also STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET)
(also STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
permid-5070516941
· mc-freezes-8fe39c665ff1558ae512a33a19eb8e07b7d1820f
· usgsa-s4mr4z46z
· au-dfat-7679-factory-of-sparkling-wine-novy-svet-state-enterprise
· trade-csl-5816a9284d438bfda6a8bf69945a607c711c138d
· usgsa-s4mr4z472
· au-dfat-3022-factory-of-sparkling-wine-novy-svet-state-enterprise
· gb-coh-1a-edigguxi12tofj4jyoke-jmu
· ca-sema-f8071919d55a55371e7289126c0da88ece52bc46
· NK-jnusB3HcBwLbbQMwHn9cis
· trade-csl-715c742ea24dee4547b5ddf2f0f32cc0ed52cb83d1e48983bcaaea53
· NK-EERQDF6UM8QPN4H2Qm9CFn
· ua-nsdc-org-176-2018-713
· ua-nsdc-10356-derzavne-pidpriemstvo-zavod-sampanskih-vin-novij-svit-akcionernoe-obsestvo-zavod-sampanskih-vin-novyj-svet-akcionerne-tovaristvo-zavod-sampanskih-vin-novij-svit
· ua-nsdc-10356-akcionerne-tovaristvo-zavod-sampanskih-vin-novij-svit
· fr-ga-2055
· ofac-18964
· ua-edr-00412665-da494217010b8ae69591d04110cbfe962768cab6
· gb-fcdo-rus0201
· ua-nsdc-10356-derzavne-pidpriemstvo-zavod-sampanskih-vin-novij-svit
· ch-seco-28418
· ca-sema-1-part-2-20-ua-factory-of-sparkling-wine-novy-svet
· usgsa-s4mr4z3v0
· gb-hmt-13062
· ru-inn-9108120892
· usgsa-s4mr4z46y
· ca-sema-ukraine-1-part-2-20
· usgsa-s4mr4z46x
· usgsa-s4mr4z471
· ru-inn-9108119047
· usgsa-s4mr4z470
· eu-fsf-eu-4051-68
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
Address | ||
---|---|---|
Full address | Country | |
1 Shalyapina str. Novy Svet, 98032 Sudak | Ukraine | |
Novy Svet, str. Shalapina 1, 298032 Sudak · |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСЕЙ ПЕТРОВИЧ ПУГАЧЁВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ТАТЬЯНА ВАСИЛЬЕВНА МАКСИМОВА |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
МІНІСТЕРСТВО АГРАРНОЇ ПОЛІТИКИ ТА ПРОДОВОЛЬСТВА УКРАЇНИ | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
United Kingdom | The Insolvency Service | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
- |
1 Shaliapin Street, Novy Svet Village, 98032 Sudak | Ukraine |
Bud. 1 vul. Shalyapina Smt, Novy Svit, 98032 Sudak | Ukraine |
Str. Shalapina 1, Novy Svet, Sudak, The Autonomous Republic of Crimea and the city of Sevastopol, 298032 | Ukraine |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
- |
МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА РЕСПУБЛИКИ КРЫМ | - |
- | - | - | - |