Statements: Joint-Stock Company 'Sparkling Wine Plant Novy Svet

Canonical ID: NK-jvK3ewYTb7oHVxawWXyJft · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	1 Shaliapin Street, Novy Svet Village, Sudak, Crimea, Sudak, 98032	us_trade_csl	`trade-csl-715c742ea24dee4547b5ddf2f0f32cc0ed52cb83d1e48983bcaaea53`	2024-02-28
`LegalEntity:address`	1 Shalyapina str. Novy Svet, Sudak, 98032	us_trade_csl	`trade-csl-715c742ea24dee4547b5ddf2f0f32cc0ed52cb83d1e48983bcaaea53`	2024-02-28
`LegalEntity:address`	Bud. 1 vul. Shalyapina Smt, Novy Svit, Sudak, Crimea, Sudak, 98032	us_trade_csl	`trade-csl-715c742ea24dee4547b5ddf2f0f32cc0ed52cb83d1e48983bcaaea53`	2024-02-28
`LegalEntity:alias`	Novy Svet Winery State Enterprise	us_trade_csl	`trade-csl-715c742ea24dee4547b5ddf2f0f32cc0ed52cb83d1e48983bcaaea53`	2023-05-27
`LegalEntity:alias`	Derzhavne Pidpryemstvo Zavod Shampanskykh Vyn Novy Svit	us_trade_csl	`trade-csl-715c742ea24dee4547b5ddf2f0f32cc0ed52cb83d1e48983bcaaea53`	2023-05-27
`LegalEntity:alias`	Gosudarstvenoye Predpriyatiye Zavod Shampanskykh Vin Novy Svet	us_trade_csl	`trade-csl-715c742ea24dee4547b5ddf2f0f32cc0ed52cb83d1e48983bcaaea53`	2023-05-27
`LegalEntity:alias`	Novy Svet Winery	us_trade_csl	`trade-csl-715c742ea24dee4547b5ddf2f0f32cc0ed52cb83d1e48983bcaaea53`	2023-05-27
`LegalEntity:alias`	Zavod Shampanskykh Vyn Novy Svit, DP	us_trade_csl	`trade-csl-715c742ea24dee4547b5ddf2f0f32cc0ed52cb83d1e48983bcaaea53`	2023-05-27
`LegalEntity:alias`	State Enterprise Factory of Sparkling Wines New World	us_trade_csl	`trade-csl-715c742ea24dee4547b5ddf2f0f32cc0ed52cb83d1e48983bcaaea53`	2023-05-27
`LegalEntity:country`	ua	us_trade_csl	`trade-csl-715c742ea24dee4547b5ddf2f0f32cc0ed52cb83d1e48983bcaaea53`	2023-05-27
`Organization:id`	c6e224ffb556f7cca8c68347596f78e69a7a1067	us_trade_csl	`ofac-18964`	2024-05-07
`LegalEntity:id`	edae6d4dedeb30c4027a739c12bee5d76d58ac16	us_trade_csl	`trade-csl-715c742ea24dee4547b5ddf2f0f32cc0ed52cb83d1e48983bcaaea53`	2025-09-01
`Organization:name`	STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET	us_trade_csl	`ofac-18964`	2024-05-07
`LegalEntity:name`	State Enterprise Factory of Sparkling Wine Novy Svet	us_trade_csl	`trade-csl-715c742ea24dee4547b5ddf2f0f32cc0ed52cb83d1e48983bcaaea53`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-715c742ea24dee4547b5ddf2f0f32cc0ed52cb83d1e48983bcaaea53`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-715c742ea24dee4547b5ddf2f0f32cc0ed52cb83d1e48983bcaaea53`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-18964`	2025-07-17

Previous
1 - 17 of 17
Next