STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET OFAC sanctioned
Why on the list
UKRAINE-EO13685 - Executive Order 13685 (Ukraine)
Key facts
- OFAC UID
- 2052938423
- Type
- Organization
- Sanctions program
- US-UKRRUS-REL
- Country
- UA
- Aliases tracked
- 6
Aliases / AKAs
- DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT (a.k.a.)
- GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET (a.k.a.)
- NOVY SVET WINERY (a.k.a.)
- NOVY SVET WINERY STATE ENTERPRISE (a.k.a.)
- STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD (a.k.a.)
- ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗