STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

STATE ENTERPRISE FACTORY OF…STATE ENTERPRISE FACT…STATE ENTERPRISE FACT…DERZHAVNE PIDPRYEMSTV…GOSUDARSTVENOYE PREDP…NOVY SVET WINERYNOVY SVET WINERY STAT…STATE ENTERPRISE FACT…ZAVOD SHAMPANSKYKH VY…UKRAINE-EO136851 Shaliapin Street, N…Bud. 1 vul. Shalyapin…1 Shalyapina str. Nov…
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 189642026-07-30U.S. Treasury OFAC

OFAC · entry 18964

list version published 2026-07-30
Recorded nameKind
STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVETPrimary name
DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVITAlias
GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVETAlias
NOVY SVET WINERYAlias
NOVY SVET WINERY STATE ENTERPRISEAlias
STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLDAlias
ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DPAlias
Programmes

UKRAINE-EO13685

Addresses recorded
  • 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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13685"
  ]
}
STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET — sanctions list record (OFAC) — Tapewire