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STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET

Sanctioned
DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT
Type
organization
Subtype
Country
Ukraine
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
18964
Asset freeze
2015-12-22activeSource
Official source conditions

Block; Program; UKRAINE-EO13685

Source ↗
Legal bases
United States
Executive Order 13685 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVETAlias
    OFAC ↗
    Record provenance
    ID
    18964
    SHA-256
    834981e20145d1e40b224c14c113519c3dfe0ce5bb5b1ebc90c25f155b9d1e17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NOVY SVET WINERY STATE ENTERPRISEAlias
    OFAC ↗
    Record provenance
    ID
    18964
    SHA-256
    834981e20145d1e40b224c14c113519c3dfe0ce5bb5b1ebc90c25f155b9d1e17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NOVY SVET WINERYAlias
    OFAC ↗
    Record provenance
    ID
    18964
    SHA-256
    834981e20145d1e40b224c14c113519c3dfe0ce5bb5b1ebc90c25f155b9d1e17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVETPrimary name
    OFAC ↗
    Record provenance
    ID
    18964
    SHA-256
    834981e20145d1e40b224c14c113519c3dfe0ce5bb5b1ebc90c25f155b9d1e17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLDAlias
    OFAC ↗
    Record provenance
    ID
    18964
    SHA-256
    834981e20145d1e40b224c14c113519c3dfe0ce5bb5b1ebc90c25f155b9d1e17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DPAlias
    OFAC ↗
    Record provenance
    ID
    18964
    SHA-256
    834981e20145d1e40b224c14c113519c3dfe0ce5bb5b1ebc90c25f155b9d1e17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVITAlias
    OFAC ↗
    Record provenance
    ID
    18964
    SHA-256
    834981e20145d1e40b224c14c113519c3dfe0ce5bb5b1ebc90c25f155b9d1e17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 18964OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18964
    SHA-256
    aea51d3a1b55395a6b1be82e91be3f8d3548ba7182d709eb2a224873e8861676
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • http://nsvet.com.ua/en/contactsWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18964
    SHA-256
    aea51d3a1b55395a6b1be82e91be3f8d3548ba7182d709eb2a224873e8861676
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 00412665REGISTRATION_NUMBER
    Country: Ukraine
    OFAC ↗
    Record provenance
    ID
    18964
    SHA-256
    aea51d3a1b55395a6b1be82e91be3f8d3548ba7182d709eb2a224873e8861676
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • UkraineOperation
    OFAC ↗
    Record provenance
    ID
    18964
    SHA-256
    834981e20145d1e40b224c14c113519c3dfe0ce5bb5b1ebc90c25f155b9d1e17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)