Lists › OFAC SDN › ofac_sdn-18964
STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18964.
Programs
Names and aliases
| STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET | primary |
| GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET | alias (strong) |
| DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT | alias (strong) |
| ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP | alias (strong) |
| STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD | alias (strong) |
| NOVY SVET WINERY | alias (strong) |
| NOVY SVET WINERY STATE ENTERPRISE | alias (strong) |
Identifiers
| Registration ID | 00412665 | Ukraine |
Details
| Countries |  Ukraine |
| Addresses | 1 Shaliapin Street, Novy Svet Village Sudak Crimea 98032 Ukraine; Bud. 1 vul. Shalyapina Smt Novy Svit Sudak Crimea 98032 Ukraine; 1 Shalyapina str. Novy Svet Sudak 98032 Ukraine |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.