'Joint-Stock Company 'Sparkling Wine Plant Novy Svet'
Visão geral de 'Joint-Stock Company 'Sparkling Wine Plant Novy Svet'
| ID | RUS0201 |
|---|---|
| Regime de sanções | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Fonte de designação | UK |
| Outras informações | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanções impostas | Congelamento de ativos, Sanções aos serviços fiduciários |
| Última atualização | 09/04/2025 |
| Declaração de motivos do 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 do grupo OFSI | 13062 |
Quais outros nomes 'Joint-Stock Company 'Sparkling Wine Plant Novy Svet' usou?
| Nome | Título | Tipo de nome | Nome não latino | Força do apelido |
|---|---|---|---|---|
| '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 |
Onde 'Joint-Stock Company 'Sparkling Wine Plant Novy Svet' está localizado?
| Endereço | Código postal | País | Endereço de email | Número de telefone | Site |
|---|---|---|---|---|---|
Str. Shalapina 1 Novy Svet Sudak The Autonomous Republic of Crimea and the city of Sevastopol | 298032 | Ukraine |
Fonte de Dados
- Lista de Sanções do Reino Unido
Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis. - Licença: CC0