# STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · UA

## Why on the list

_No remarks provided by upstream agency._

## Aliases

- 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

## Key facts

- **CSL entity number:** 18964
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** UKRAINE-EO13685
- **Countries:** UA

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 18964 (STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/18964. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=STATE%20ENTERPRISE%20FACTORY%20OF%20SPARKLING%20WINE%20NOVY%20SVET) · CC0 1.0*