Active SanctionorganizationID: NK-jvK3ewYTb7oHVxawWXyJft
Joint-stock Company 'Sparkling Wine Plant Novy Svet
Акционерное общество "Завод шампанских вин "Новый Свет"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Joint-stock Company 'Sparkling Wine Plant Novy Svet is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint-stock Company 'Sparkling Wine Plant Novy Svet |
| Cyrillic Alias | Акционерное общество "Завод шампанских вин "Новый Свет" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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