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 | " · 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 · CKKYG59L7HA3 · EQ7YAELMSM77 · YHUKK6Q8PA78 | [sources] | |||
Unique Entity ID | CKKYG59L7HA3 · EQ7YAELMSM77 · YHUKK6Q8PA78 | [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 | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
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
trade-csl-5816a9284d438bfda6a8bf69945a607c711c138d
· eu-fsf-eu-4051-68
· au-dfat-3022-factory-of-sparkling-wine-novy-svet-state-enterprise
· fr-ga-2055
· au-dfat-7679-factory-of-sparkling-wine-novy-svet-state-enterprise
· ua-nsdc-10356-derzavne-pidpriemstvo-zavod-sampanskih-vin-novij-svit
· NK-jnusB3HcBwLbbQMwHn9cis
· permid-5070516941
· ua-edr-00412665-da494217010b8ae69591d04110cbfe962768cab6
· ca-sema-ukraine-1-part-2-20
· ua-nsdc-10356-derzavne-pidpriemstvo-zavod-sampanskih-vin-novij-svit-akcionernoe-obsestvo-zavod-sampanskih-vin-novyj-svet-akcionerne-tovaristvo-zavod-sampanskih-vin-novij-svit
· ca-sema-1-part-2-20-ua-factory-of-sparkling-wine-novy-svet
· ua-nazk-company-400
· ru-inn-9108120892
· ua-nabc-company-400-state-enterprise-factory-of-sparkling-wine-novy-svet
· ru-inn-9108119047
· usgsa-s4mr4z3v0
· gb-hmt-13062
· ch-seco-28418
· usgsa-s4mr4z46y
· gb-fcdo-rus0201
· NK-EERQDF6UM8QPN4H2Qm9CFn
· mc-freezes-8fe39c665ff1558ae512a33a19eb8e07b7d1820f
· trade-csl-715c742ea24dee4547b5ddf2f0f32cc0ed52cb83d1e48983bcaaea53
· ua-nsdc-org-176-2018-713
· ca-sema-f8071919d55a55371e7289126c0da88ece52bc46
· ua-nsdc-10356-akcionerne-tovaristvo-zavod-sampanskih-vin-novij-svit
· usgsa-s4mr4z46x
· ofac-18964
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 | |
МІНІСТЕРСТВО АГРАРНОЇ ПОЛІТИКИ ТА ПРОДОВОЛЬСТВА УКРАЇНИ | - | - | - | |
МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА РЕСПУБЛИКИ КРЫМ | - |
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
- | - | - | - | |
АО "ЗАВОД ШАМПАНСКИХ ВИН "НОВЫЙ СВЕТ" | - | - | - |