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‘“ · 76 more... | [sources] | |||
Other name | (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ «ЗАВОД ШАМПАНСКИХ ВИН «НОВЫЙ СВЕТ» · 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 · 26 more... | [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] | |||
Registration number | 00412665 · 1179102021460 | [sources] | |||
Classification | 11.02 Виробництво виноградних вин | [sources] | |||
boss@nsvet.com.ua | [sources] | ||||
INN | 9108119047 · 9108120892 | [sources] | |||
Keywords | Інші | [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" · 1 more... | [sources] | |||
Website | nsvet-crimea.ru · nsvet.com.ua · nsvet-crimea.ru | [sources] | |||
Status | Active · зареєстровано | [sources] | |||
Address | 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 · 298032, Ukraine, temporarily occupied, territory of the Autonomous Republic, Crimea, Sudak, village Novy Svit, str. Chaliapina, 1 · 12 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
fr-ga-2055
· ru-inn-9108119047
· ua-nabc-company-400-state-enterprise-factory-of-sparkling-wine-novy-svet
· ru-inn-9108120892
· gb-hmt-13062
· permid-5070516941
· ofac-18964
· ua-nazk-company-400
· NK-jnusB3HcBwLbbQMwHn9cis
· 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-edr-00412665-da494217010b8ae69591d04110cbfe962768cab6
· trade-csl-5816a9284d438bfda6a8bf69945a607c711c138d
· ua-nsdc-org-176-2018-713
· eu-fsf-eu-4051-68
· au-dfat-3022-factory-of-sparkling-wine-novy-svet-state-enterprise
· ca-sema-1-part-2-20-ua-factory-of-sparkling-wine-novy-svet
· au-dfat-7679-factory-of-sparkling-wine-novy-svet-state-enterprise
· ch-seco-28418
· NK-EERQDF6UM8QPN4H2Qm9CFn
· ca-sema-ukraine-1-part-2-20
· trade-csl-715c742ea24dee4547b5ddf2f0f32cc0ed52cb83d1e48983bcaaea53
· ua-nsdc-10356-derzavne-pidpriemstvo-zavod-sampanskih-vin-novij-svit
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | |
МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА РЕСПУБЛИКИ КРЫМ | - | |||
МІНІСТЕРСТВО АГРАРНОЇ ПОЛІТИКИ ТА ПРОДОВОЛЬСТВА УКРАЇНИ | - | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Global Affairs Canada | Ukraine | - | - | |
National Security and Defense Council | 176/2018 | |||
National Security and Defense Council | 266/2021 | |||
National Security and Defense Council | 133/2017 | |||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia) | - | ||
Federal Public Service Finance | UKR | - | ||
Entity List (EL) - Bureau of Industry and Security | - | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Office of Financial Sanctions Implementation · UK | Russia | - | ||
National Security and Defense Council | 126/2018 | |||
National Agency on Corruption Prevention | - | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 3 more... | - | - | |
European External Action Service | UKR | - |
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД ШАМПАНСКИХ ВИН "НОВЫЙ СВЕТ" | - | - | - |