'Joint-Stock Company 'Sparkling Wine Plant Novy Svet'
Visión general de 'Joint-Stock Company 'Sparkling Wine Plant Novy Svet'
| ID | RUS0201 |
|---|---|
| Régimen de sanciones | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Fuente de designación | UK |
| Otra información | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanciones impuestas | Congelación de activos, Sanciones a los servicios fiduciarios |
| Última actualización | 09 abr 2025 |
| Declaración de motivos del Reino Unido | 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 Resolution of the State Council of the “Republic of Crimea” of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 4.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘sparkling wine plant “Novy Svet”’. Founder: The Ministry of Agriculture of the Republic of Crimea. Re-registered following reorganization on 29.8.2018 as Joint-stock company Sparkling wine plant ‘Novy Svet’. Founder: the Ministry of Land and Property Regulations of the ‘Republic of Crimea’. The action of transferring ownership, contrary to Ukrainian law, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| ID de grupo OFSI | 13062 |
¿Qué otros nombres ha utilizado 'Joint-Stock Company 'Sparkling Wine Plant Novy Svet'?
| Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
|---|---|---|---|---|
| 'Joint-Stock Company 'Sparkling Wine Plant Novy Svet' | Primary name | |||
| Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym 'Zavod shampanskykh vin 'Novy Svet' | Alias | |||
| State Enterprise 'Sparkling Wine Plant 'Novy Svet' | Alias | |||
| State Unitary Enterprise of the 'Republic of Crimea' 'Sparkling Wine Plant Novy Svet' | Alias |
¿Dónde se encuentra 'Joint-Stock Company 'Sparkling Wine Plant Novy Svet'?
| Dirección | Código postal | País | Dirección de correo electrónico | Número de teléfono | Sitio web |
|---|---|---|---|---|---|
Str. Shalapina 1 Novy Svet Sudak The Autonomous Republic of Crimea and the city of Sevastopol | 298032 | Ukraine |
Fuente de datos
- Lista de Sanciones del Reino Unido
Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables. - Licencia: CC0