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Canonical ID: NK-jvK3ewYTb7oHVxawWXyJft · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Dříve znám jako | be_fod_sanctions | eu-fsf-eu-4051-68 | ||||
Organization:notes | Anksčiau žinoma kaip | be_fod_sanctions | eu-fsf-eu-4051-68 | ||||
Organization:notes | Tidligere kendt som | be_fod_sanctions | eu-fsf-eu-4051-68 | ||||
Organization:notes | Cunoscută anterior ca o | be_fod_sanctions | eu-fsf-eu-4051-68 | ||||
Organization:notes | former name | be_fod_sanctions | eu-fsf-eu-4051-68 | ||||
Organization:notes | Entinen | be_fod_sanctions | eu-fsf-eu-4051-68 | ||||
Organization:notes | Agrāk zināms kā | be_fod_sanctions | eu-fsf-eu-4051-68 | ||||
Organization:notes | Qabel kienet magħrufa bħala | be_fod_sanctions | eu-fsf-eu-4051-68 | ||||
Organization:notes | Προηγουμένως γνωστή ως | be_fod_sanctions | eu-fsf-eu-4051-68 | ||||
Organization:notes | Anciennement connue sous le nom d’ | be_fod_sanctions | eu-fsf-eu-4051-68 | ||||
Organization:notes | Anteriormente conhecida como | be_fod_sanctions | eu-fsf-eu-4051-68 | ||||
Organization:notes | Già | be_fod_sanctions | eu-fsf-eu-4051-68 | ||||
Organization:notes | Vormals | be_fod_sanctions | eu-fsf-eu-4051-68 | ||||
Organization:notes | Voorheen bekend als | be_fod_sanctions | eu-fsf-eu-4051-68 | ||||
Organization:notes | Dawniej znane jako | be_fod_sanctions | eu-fsf-eu-4051-68 | ||||
Organization:notes | Conocida anteriormente como | be_fod_sanctions | eu-fsf-eu-4051-68 | ||||
Organization:notes | Predtým známy ako | be_fod_sanctions | eu-fsf-eu-4051-68 | ||||
Organization:notes | Tidigare känt som | be_fod_sanctions | eu-fsf-eu-4051-68 | ||||
Organization:notes | Ranije poznato kao | be_fod_sanctions | eu-fsf-eu-4051-68 | ||||
Organization:notes | Korábbi elnevezése | be_fod_sanctions | eu-fsf-eu-4051-68 | ||||
Organization:notes | Prej imenovano | be_fod_sanctions | eu-fsf-eu-4051-68 | ||||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-2055 | |||
LegalEntity:notes | 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 | au_dfat_sanctions | au-dfat-7679-factory-of-sparkling-wine-novy-svet-state-enterprise | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-1a-edigguxi12tofj4jyoke-jmu | |||
LegalEntity:notes | +7-(365) 663-35-00; +7-(365) 663-35-22; +7-978-914- 00-10 | ch_seco_sanctions | ch-seco-28418 | ||||
LegalEntity:notes | http://nsvet-crimea.ru/ | ch_seco_sanctions | ch-seco-28418 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-28418 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0201 | |||
Organization:notes | Agrāk zināms kā | eu_fsf | eu-fsf-eu-4051-68 | ||||
Organization:notes | Anciennement connue sous le nom d’ | eu_fsf | eu-fsf-eu-4051-68 | ||||
Organization:notes | Conocida anteriormente como | eu_fsf | eu-fsf-eu-4051-68 | ||||
Organization:notes | Ranije poznato kao | eu_fsf | eu-fsf-eu-4051-68 | ||||
Organization:notes | Anksčiau žinoma kaip | eu_fsf | eu-fsf-eu-4051-68 | ||||
Organization:notes | Prej imenovano | eu_fsf | eu-fsf-eu-4051-68 | ||||
Organization:notes | Vormals | eu_fsf | eu-fsf-eu-4051-68 | ||||
Organization:notes | Korábbi elnevezése | eu_fsf | eu-fsf-eu-4051-68 | ||||
Organization:notes | Προηγουμένως γνωστή ως | eu_fsf | eu-fsf-eu-4051-68 | ||||
Organization:notes | Entinen | eu_fsf | eu-fsf-eu-4051-68 | ||||
Organization:notes | Tidligere kendt som | eu_fsf | eu-fsf-eu-4051-68 | ||||
Organization:notes | Predtým známy ako | eu_fsf | eu-fsf-eu-4051-68 | ||||
Organization:notes | Anteriormente conhecida como | eu_fsf | eu-fsf-eu-4051-68 | ||||
Organization:notes | Tidigare känt som | eu_fsf | eu-fsf-eu-4051-68 | ||||
Organization:notes | Dawniej znane jako | eu_fsf | eu-fsf-eu-4051-68 | ||||
Organization:notes | former name | eu_fsf | eu-fsf-eu-4051-68 | ||||
Organization:notes | Già | eu_fsf | eu-fsf-eu-4051-68 | ||||
Organization:notes | Qabel kienet magħrufa bħala | eu_fsf | eu-fsf-eu-4051-68 | ||||
Organization:notes | Voorheen bekend als | eu_fsf | eu-fsf-eu-4051-68 | ||||
Organization:notes | Dříve znám jako | eu_fsf | eu-fsf-eu-4051-68 | ||||
Organization:notes | Cunoscută anterior ca o | eu_fsf | eu-fsf-eu-4051-68 | ||||
Organization:notes | 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 | fra | mc_fund_freezes | mc-freezes-8fe39c665ff1558ae512a33a19eb8e07b7d1820f | |||
LegalEntity:notes | (also STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET) | eng | us_sam_exclusions | usgsa-s4mr4z46y | |||
LegalEntity:notes | (also STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET) | eng | us_sam_exclusions | usgsa-s4mr4z46x | |||
LegalEntity:notes | (also STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET) | eng | us_sam_exclusions | usgsa-s4mr4z471 | |||
LegalEntity:notes | (also STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET) | eng | us_sam_exclusions | usgsa-s4mr4z472 | |||
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) | eng | us_sam_exclusions | usgsa-s4mr4z3v0 | |||
LegalEntity:notes | (also STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET) | eng | us_sam_exclusions | usgsa-s4mr4z470 | |||
LegalEntity:notes | (also STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET) | eng | us_sam_exclusions | usgsa-s4mr4z46z | |||