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 · Derzhavne Pidpryemstvo Zavod Shampanskykh Vyn Novy Svit · | [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
Dawniej znane jako
Dříve znám jako
former name
Anksčiau žinoma kaip
Tidigare känt som
Ranije poznato kao
Qabel kienet magħrufa bħala
Tidligere kendt som
Prej imenovano
Προηγουμένως γνωστή ως
Anciennement connue sous le nom d’
Korábbi elnevezése
Vormals
Predtým známy ako
Cunoscută anterior ca o
Già
Entinen
Voorheen bekend als
Conocida anteriormente como
Agrāk zināms kā
Anteriormente conhecida como
+7-(365) 663-35-00; +7-(365) 663-35-22; +7-978-914- 00-10
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.
http://nsvet-crimea.ru/
Tidigare känt som
former name
Conocida anteriormente como
Prej imenovano
Ranije poznato kao
Cunoscută anterior ca o
Già
Entinen
Anciennement connue sous le nom d’
Anksčiau žinoma kaip
Agrāk zināms kā
Dříve znám jako
Προηγουμένως γνωστή ως
Qabel kienet magħrufa bħala
Voorheen bekend als
Anteriormente conhecida como
Tidligere kendt som
Dawniej znane jako
Vormals
Predtým známy ako
Korábbi elnevezése
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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
permid-5070516941
· usgsa-s4mr4z46z
· NK-jnusB3HcBwLbbQMwHn9cis
· mc-freezes-8fe39c665ff1558ae512a33a19eb8e07b7d1820f
· ch-seco-28418
· ofac-18964
· fr-ga-2055
· gb-hmt-13062
· ua-nsdc-10356-derzavne-pidpriemstvo-zavod-sampanskih-vin-novij-svit-akcionernoe-obsestvo-zavod-sampanskih-vin-novyj-svet-akcionerne-tovaristvo-zavod-sampanskih-vin-novij-svit
· gb-fcdo-rus0201
· ca-sema-1-part-2-20-ua-factory-of-sparkling-wine-novy-svet
· trade-csl-715c742ea24dee4547b5ddf2f0f32cc0ed52cb83d1e48983bcaaea53
· ua-edr-00412665-da494217010b8ae69591d04110cbfe962768cab6
· usgsa-s4mr4z46y
· ca-sema-f8071919d55a55371e7289126c0da88ece52bc46
· usgsa-s4mr4z3v0
· trade-csl-5816a9284d438bfda6a8bf69945a607c711c138d
· usgsa-s4mr4z470
· ca-sema-ukraine-1-part-2-20
· ru-inn-9108119047
· usgsa-s4mr4z472
· ua-nsdc-10356-akcionerne-tovaristvo-zavod-sampanskih-vin-novij-svit
· ua-nsdc-10356-derzavne-pidpriemstvo-zavod-sampanskih-vin-novij-svit
· ua-nsdc-org-176-2018-713
· usgsa-s4mr4z471
· usgsa-s4mr4z46x
· au-dfat-7679-factory-of-sparkling-wine-novy-svet-state-enterprise
· gb-coh-1a-edigguxi12tofj4jyoke-jmu
· ru-inn-9108120892
· eu-fsf-eu-4051-68
· NK-EERQDF6UM8QPN4H2Qm9CFn
· au-dfat-3022-factory-of-sparkling-wine-novy-svet-state-enterprise
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 | |
United States of America | Office of Foreign Assets Control | - | - | ||
Canada | Global Affairs Canada | - | - | ||
Ukraine | National Security and Defense Council · Служба безпеки України | ||||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Belgium | Federal Public Service Finance | - | |||
United Kingdom | The Insolvency Service | - | |||
France | Direction Générale du Trésor | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ТАТЬЯНА ВАСИЛЬЕВНА МАКСИМОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
АЛЕКСЕЙ ПЕТРОВИЧ ПУГАЧЁВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
МІНІСТЕРСТВО АГРАРНОЇ ПОЛІТИКИ ТА ПРОДОВОЛЬСТВА УКРАЇНИ | - | - | - | |
МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА РЕСПУБЛИКИ КРЫМ | - |