Gosudarstvennoye Unitarnoye Predpriyatiye Respubliki Krym Zavod Shampanskykh Vin Novy Svet And As State Enterprise Sparkling Wine Plant Novy Svet
Sancionado
Última actualización: 23/06/2026
Razón Social: Gosudarstvennoye Unitarnoye Predpriyatiye Respubliki Krym Zavod Shampanskykh Vin Novy Svet And As State Enterprise Sparkling Wine Plant Novy Svet
Otras denominaciones:
государственное унитарное предприятие республики крым завод шампанских вин новый свет, Aкционерное общество завод шампанских вин новый свет, государственное предприятие завод шампанских вин новый свет' (gosudarstvenoye Predpriyatiye Zavod Shampanskykh Vin Novy Svet'), Joint-Stock Company Sparkling Wine Plant Novy Svet, Formerly Known As State Unitary Enterprise Of The Republic Of Crimea Sparkling Wine Plant Novy Svet, Gosudarstvennoye Unitarnoye Predpriyatiye Respubliki Krym Zavod Shampanskykh Vin Novy Svet And As State Enterprise Sparkling Wine Plant Novy Svet, State Unitary Enterprise Of The Republic Of Crimea Sparkling Wine Plant Novy Svet, государственное предприятие завод шампанских вин новый свет, Joint-Stock Company Sparkling Wine Plant Novy Svet', State Unitary Enterprise Of The Republic Of Crimea' Sparkling Wine Plant Novy Svet, Výrobce šumivých Vín Státní Jednotný Podnik Republiky Krym Novy Svet, Výrobce šumivých Vín Akciová Společnost Novy Svet, Empresa Unitaria Estatal De La República De Crimeaplanta De Vino Espumoso Novy Svet, Sociedad Anónima Planta De Vino Espumoso Novy Svet, акционерно дружество завод за шампанизирани вина новый свет, κρατική ενιαία επιχείρηση της δημοκρατίας της κριμαίαςμονάδα αφρώδους οίνου Novy Svet, εταιρία κατά μετοχές μονάδα αφρώδους οίνου Novy Svet, Staatliches Einheitsunternehmen Der Republik Krimschaumweinhersteller Novy Svet, Aktiengesellschaft Schaumweinhersteller Novy Svet, Republikken Krims Statsejede Virksomhed Sparkling Wine Plant Novy Svet, Aktieselskabet Sparkling Wine Plant Novy Svet, Impresa Unitaria Statale Della Repubblica Di Crimeaimpianto Di Vino Spumante Novy Svet, Državno Unitarno Poduzeće Republike Krimatvornica Pjenušca Novy Svet, Dioničko Društvo Tvornica Pjenušca Novy Svet, Cuideachta Chomhstoic Sparkling Wine Plant Novy Svet, Entreprise Unitaire D'état De La République De Crimée Entreprise De Vin Mousseux Novy Svet, Société Anonyme Entreprise De Vin Mousseux Novy Svet, Intrapriża Statali Unitarja Tar-Repubblika Tal-Krimea L-Impjant Tal-Inbid Effervexxenti Novy Svet, Kumpannija B'ishma Konġunti Impjant Tal-Inbid Effervexxenti Novy Svet, A Krími Köztársaság állami Egységes Vállalata Novij Szvet Pezsgőgyár, Caves De Vinhos Espumantes Novy Svet Empresa Unitária Estatal Da República Da Crimeia, Sociedade Por Ações Caves De Vinhos Espumantes Novy Svet, Jednolite Przedsiębiorstwo Państwowe Republiki Krymufabryka Wina Musującego Nowyj Swiet, Spółka Akcyjna Fabryka Wina Musującego Nowyj Swiet, Tate Unitary Enterprise Van De Republiek Krimschuimwijnfabriek Novy Svet, Aandelenvennootschap Schuimwijnfabriek Novy Svet, Republiken Krims Statliga Företag Sparkling Wine Plant Novy Svet, Aktiebolaget Sparkling Wine Plant Novy Svet, Krimin Tasavallan Omistama Valtion Unitaarinen Yritys 'novy Svet' -Kuohuviinitehdas, Osakeyhtiö 'novy Svet' -Kuohuviinitehdas, Državno Unitarno Podjetje Republike Krimtovarna Penečega Vina Novij Svet, Delniška Družba Tovarna Penečega Vina Novij Svet, štátny Unitárny Podnik Krymskej Republiky - Závod šumivého Vína Novy Svet, Akciová Spoločnosť - Závod šumivého Vína Novy Svet, întreprindere Unitară De Stat A Republicii Crimeea Purtând Denumirea Fabrica De Vin Spumos Novy Svet, Societatea Pe Acțiuni Fabrica De Vin Spumos Novy Svet, Novij Szvet Pezsgőgyár Részvénytársaság, Krymo Respublikos Valstybės Unitarinė įmonė Putojančio Vyno Gamykla Novy Svet, Akcinė Bendrovė Putojančio Vyno Gamykla Novy Svet, Krimas Republikas Valsts Unitārs Uzņēmums Sparkling Wine Plant Novy Svet, 'joint-Stock Company Sparkling Wine Plant Novy Svet, държавно единно предприятие на република крим завод за шампанизирани вина новый свет, Spółka Akcyjna - Fabryka Wina Musującego Nowyj Swiet, Państwowe Przedsiębiorstwo Unitarne Republiki Krymu Fabryka Wina Musującego Nowyj Swiet, Societatea Pe Acțiuni Sparkling Wine Plant Novy Svet, Fabrica De Vin Spumos Novy Svet, întreprindere Unitară De Stat A Republicii Crimeea Purtând Denumirea Sparkling Wine Plant Novy Svet, State Unitary Enterprise Van De Republiek Krimschuimwijnfabriek Novy Svet, Empresa Estatal De Caves De Vinhos Espumantes Novy Svet, State Enterprise Sparkling Wine Plant Novy Svet, Državno Poduzeće Tvornica Pjenušca Novy Svet, štátny Podnik - Závod šumivého Vína Novy Svet, Državno Podjetje Penečega Vina Novi Svet, Državno Unitarno Podjetje Republike Krim Tovarna Penečega Vina Novi Svet, Delniška Družba Tovarna Penečega Vina Novi Svet, Valtionyhtiö Novy Svet-Kuohuviinitehdas, Krimin Tasavallan Omistama Valtion Unitaarinen Yritys Novy Svet -Kuohuviinitehdas, Zavod Shampanskykh Vin Novy Svet és Novij Szvet állami Pezsgőgyár, Výrobce šumivých Vín Státní Podnik Novy Svet, Riigiettevõte Sparkling Wine Plant Novy Svet, Gosudarstvennoye Unitarnoye Predpriyatiye Respubliki Krym Zavod Shampanskykh Vin 'novy Svet, Osakeyhtiö Novy Svet -Kuohuviinitehdas, Entreprise Unitaire Détat De La République De Crimée Entreprise De Vin Mousseux Novy Svet, Kumpannija Bishma Konġunti Impjant Tal-Inbid Effervexxenti Novy Svet, 'joint-Stock Company 'sparkling Wine Plant Novy Svet', State Unitary Enterprise Of The 'republic Of Crimea' 'sparkling Wine Plant Novy Svet', Gosudarstvennoye Unitarnoye Predpriyatiye Respubliki Krym 'zavod Shampanskykh Vin 'novy Svet', State Enterprise 'sparkling Wine Plant 'novy Svet', Formerly Known As State Unitary Enterprise Of The Republic Of Crimea' Sparkling Wine Plant Novy Svet', State Enterprise Sparkling Wine Plant Novy Svet'
Alias:
Entreprise Unitaire Détat De La République De Crimée Entreprise De Vin Mousseux Novy Svet, Entreprise Publiqueentreprise De Vin Mousseux Novy Svet', Gosudarstvennoye Unitarnoye Predpriyatiye Respubliki Krym Zavod Shampanskykh Vin Novy Svet', Aкционерное общество завод шампанских вин новый свет', Entreprise Unitaire D'état De La République De Criméeentreprise De Vin Mousseux Novy Svet, государственное унитарное предприятие республики крым завод шампанских вин новый свет, Gosudarstvennoye Unitarnoye Predpriyatiye Respubliki Krym Zavod Shampanskykh Vin Novy Svet, государственное предприятие завод шампанских вин новый свет, Entreprise Publique Entreprise De Vin Mousseux Novy Svet
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Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | La propriété de l’entité a été transférée en violation du droit ukrainien. Le 9 avril 2014, le “Présidium du Parlement de Crimée” a adopté la décision no 1991-6/14 “relative aux amendements à la résol |
| - | La propriété de l’entité a été transférée en violation du droit ukrainien. Le 9 avril 2014, le “Présidium du Parlement de Crimée” a adopté la décision no 1991-6/14 “relative aux amendements à la résol |
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| - | The ownership of the entity was transferred contrary to Ukrainian law. On 9 April 2014, the 'Presidium of the Parliament of Crimea' adopted a decision declaring the appropriation of assets belonging t |
| - | (UK Sanctions List Ref):RUS0201 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, t |
| - | (UK Sanctions List Ref):RUS0201 (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopte |
| - | Confiscated by Crimean authorities in 2014 due to appropriation of assets by the state. Formerly known as Factory Of Sparkling Wine Novy Svet. Reregistered on 4 January 2015 as State Unitary Enterpris |
| - | (UK Sanctions List Ref):RUS0201. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The ownership |
| - | The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolu |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. +7-(365) 663-35-00; +7-(365) 663-35-22; +7-978-914- 00-10 http://nsvet-crimea.ru/ Registration number: |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. +7-(365) 663-35-00; +7-(365) 663-35-22; +7-978-914- 00-10 http://nsvet-crimea.ru/ Registra |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. +7-(365) 663-35-00; +7-(365) 663-35-22; +7-978-914- 00-10 http://nsvet-crimea.ru/ Registration number: 117910202 |
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Preguntas frecuentes
1. ¿Tiene Gosudarstvennoye Unitarnoye Predpriyatiye Respubliki Krym Zavod Shampanskykh Vin Novy Svet And As State Enterprise Sparkling Wine Plant Novy Svet sanciones internacionales?
Sí, Gosudarstvennoye Unitarnoye Predpriyatiye Respubliki Krym Zavod Shampanskykh Vin Novy Svet And As State Enterprise Sparkling Wine Plant Novy Svet está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Gosudarstvennoye Unitarnoye Predpriyatiye Respubliki Krym Zavod Shampanskykh Vin Novy Svet And As State Enterprise Sparkling Wine Plant Novy Svet?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Gosudarstvennoye Unitarnoye Predpriyatiye Respubliki Krym Zavod Shampanskykh Vin Novy Svet And As State Enterprise Sparkling Wine Plant Novy Svet:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.