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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameZAVOD SHAMPANSKYKH VYN NOVY SVIT, DPengus_sam_exclusionsusgsa-s4mr4z46z
Organization:notesAgrāk zināms kābe_fod_sanctionseu-fsf-eu-4051-68
Organization:notesConocida anteriormente comobe_fod_sanctionseu-fsf-eu-4051-68
Organization:notesGiàbe_fod_sanctionseu-fsf-eu-4051-68
LegalEntity:notesPreviously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023au_dfat_sanctionsau-dfat-7679-factory-of-sparkling-wine-novy-svet-state-enterprise
Organization:notesVoorheen bekend alsbe_fod_sanctionseu-fsf-eu-4051-68
Organization:notesVormalsbe_fod_sanctionseu-fsf-eu-4051-68
Organization:notesDříve znám jakobe_fod_sanctionseu-fsf-eu-4051-68
Organization:notesAnciennement connue sous le nom d’be_fod_sanctionseu-fsf-eu-4051-68
LegalEntity:notesThe 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.ch_seco_sanctionsch-seco-28418
LegalEntity:noteshttp://nsvet-crimea.ru/ch_seco_sanctionsch-seco-28418
LegalEntity:notes+7-(365) 663-35-00; +7-(365) 663-35-22; +7-978-914- 00-10ch_seco_sanctionsch-seco-28418
Organization:notesDawniej znane jakobe_fod_sanctionseu-fsf-eu-4051-68
Organization:notesPrej imenovanobe_fod_sanctionseu-fsf-eu-4051-68
Organization:notesTidigare känt sombe_fod_sanctionseu-fsf-eu-4051-68
Organization:notesCunoscută anterior ca obe_fod_sanctionseu-fsf-eu-4051-68
Organization:notesformer namebe_fod_sanctionseu-fsf-eu-4051-68
Organization:notesQabel kienet magħrufa bħalabe_fod_sanctionseu-fsf-eu-4051-68
Organization:notesRanije poznato kaobe_fod_sanctionseu-fsf-eu-4051-68
Organization:notesEntinenbe_fod_sanctionseu-fsf-eu-4051-68
Organization:notesAnteriormente conhecida comobe_fod_sanctionseu-fsf-eu-4051-68
Organization:notesTidligere kendt sombe_fod_sanctionseu-fsf-eu-4051-68
Organization:notesAnksčiau žinoma kaipbe_fod_sanctionseu-fsf-eu-4051-68
Organization:notesPredtým známy akobe_fod_sanctionseu-fsf-eu-4051-68
Organization:notesΠροηγουμένως γνωστή ωςbe_fod_sanctionseu-fsf-eu-4051-68
Organization:notesKorábbi elnevezésebe_fod_sanctionseu-fsf-eu-4051-68
Organization:notesTéléphone : + 7-(365) 663-35-00 ; + 7-(365) 663-35-22 ; +7-978-914-00-10 Site internet : http://nsvet-crimea.ru/ Numéro d’enregistrement : 1179102021460framc_fund_freezesmc-freezes-8fe39c665ff1558ae512a33a19eb8e07b7d1820f
Organization:notesAgrāk zināms kāeu_fsfeu-fsf-eu-4051-68
Organization:notesCunoscută anterior ca oeu_fsfeu-fsf-eu-4051-68
Organization:notesAnciennement connue sous le nom d’eu_fsfeu-fsf-eu-4051-68
LegalEntity:notes(also STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET)engus_sam_exclusionsusgsa-s4mr4z470
Organization:notesΠροηγουμένως γνωστή ωςeu_fsfeu-fsf-eu-4051-68
Organization:notesKorábbi elnevezéseeu_fsfeu-fsf-eu-4051-68
Organization:notesQabel kienet magħrufa bħalaeu_fsfeu-fsf-eu-4051-68
Organization:notesDříve znám jakoeu_fsfeu-fsf-eu-4051-68
Organization:notesDawniej znane jakoeu_fsfeu-fsf-eu-4051-68
Organization:notesVoorheen bekend alseu_fsfeu-fsf-eu-4051-68
Organization:notesTidligere kendt someu_fsfeu-fsf-eu-4051-68
Organization:notesformer nameeu_fsfeu-fsf-eu-4051-68
Organization:notesVormalseu_fsfeu-fsf-eu-4051-68
Organization:notesPredtým známy akoeu_fsfeu-fsf-eu-4051-68
Organization:notesConocida anteriormente comoeu_fsfeu-fsf-eu-4051-68
Organization:notesEntineneu_fsfeu-fsf-eu-4051-68
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-1a-edigguxi12tofj4jyoke-jmu
Organization:notesPrej imenovanoeu_fsfeu-fsf-eu-4051-68
Organization:notesRanije poznato kaoeu_fsfeu-fsf-eu-4051-68
Organization:notesAnksčiau žinoma kaipeu_fsfeu-fsf-eu-4051-68
Organization:notesTidigare känt someu_fsfeu-fsf-eu-4051-68
Organization:notesGiàeu_fsfeu-fsf-eu-4051-68
Organization:notesAnteriormente conhecida comoeu_fsfeu-fsf-eu-4051-68
LegalEntity:notes(also STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET)engus_sam_exclusionsusgsa-s4mr4z46y
LegalEntity:notes(also STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET)engus_sam_exclusionsusgsa-s4mr4z46x
LegalEntity:notes(also STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET)engus_sam_exclusionsusgsa-s4mr4z471
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0201
LegalEntity:notes(also STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET)engus_sam_exclusionsusgsa-s4mr4z472
LegalEntity:notes(also STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET)engus_sam_exclusionsusgsa-s4mr4z46z
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr4z3v0
Organization:notesLa 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.frafr_tresor_gels_avoirfr-ga-2055
Company:ogrnCode1159102005281ext_ru_egrulru-inn-9108119047
Company:ogrnCode1179102021460ext_ru_egrulru-inn-9108120892
Organization:ogrnCode1179102021460ua_nsdc_sanctionsua-nsdc-10356-akcionerne-tovaristvo-zavod-sampanskih-vin-novij-svit
Company:permId5070516941permidpermid-5070516941
Organization:phone+79789140010frafr_tresor_gels_avoirfr-ga-2055
Organization:phone+73656633500be_fod_sanctionseu-fsf-eu-4051-68
Organization:phone+79789140010be_fod_sanctionseu-fsf-eu-4051-68
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Organization:phone+73656633522frafr_tresor_gels_avoirfr-ga-2055
Company:phone+73656633500permidpermid-5070516941
Organization:phone+73656633500eu_fsfeu-fsf-eu-4051-68
Organization:phone+73656633522eu_fsfeu-fsf-eu-4051-68
Organization:phone+73656633522be_fod_sanctionseu-fsf-eu-4051-68
LegalEntity:previousNameState enterprise sparkling wine plant "Novy Svet"ch_seco_sanctionsch-seco-28418
LegalEntity:previousNameState unitary enterprise of the “Republic of Crimea”“Sparkling wine plant ‘Novy Svet’”ch_seco_sanctionsch-seco-28418
LegalEntity:previousNameGosudarstvennoye unitarnoye predpriyatiye Respubliki Krym “Zavod shampanskykh vin ‘Novy Svet’”rusch_seco_sanctionsch-seco-28418
LegalEntity:previousNameGosudarstvenoye predpriyatiye Zavod shampanskykh vin "Novy Svet"rusch_seco_sanctionsch-seco-28418
LegalEntity:previousNameГосударственное предприятие Завод шампанских вин "Новый свет"rusch_seco_sanctionsch-seco-28418
LegalEntity:previousNameГосударственное унитарное предприятие Республики Крым “Завод шампанских вин ‘Новый Свет’”rusch_seco_sanctionsch-seco-28418
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LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13062
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18964
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10356-akcionerne-tovaristvo-zavod-sampanskih-vin-novij-svit
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-4051-68
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7679-factory-of-sparkling-wine-novy-svet-state-enterprise
Organization:programIdEU-UKReu_fsfeu-fsf-eu-4051-68
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f8071919d55a55371e7289126c0da88ece52bc46
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0201
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-28418
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-2055
Organization:registrationNumber1179102021460eu_fsfeu-fsf-eu-4051-68
Company:registrationNumber00412665ext_ua_edrua-edr-00412665-da494217010b8ae69591d04110cbfe962768cab6
Organization:registrationNumber1179102021460be_fod_sanctionseu-fsf-eu-4051-68
Organization:registrationNumber1179102021460frafr_tresor_gels_avoirfr-ga-2055
LegalEntity:registrationNumber1179102021460ch_seco_sanctionsch-seco-28418
Organization:registrationNumber00412665engus_ofac_sdnofac-18964
Company:sourceUrl https://permid.org/1-5070516941permidpermid-5070516941
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2055frafr_tresor_gels_avoirfr-ga-2055
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18964engus_ofac_sdnofac-18964
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/1a_edIgGuXi12TofJ4JYoke-jmUenggb_coh_disqualifiedgb-coh-1a-edigguxi12tofj4jyoke-jmu
Company:statusзареєстрованоext_ua_edrua-edr-00412665-da494217010b8ae69591d04110cbfe962768cab6
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