Active SanctionorganizationID: ch-seco-28418

Joint-stock Company “sparkling Wine Plant ‘novy Svet’”

Государственное предприятие Завод шампанских вин "Новый свет"

Primary Source
CH SECO SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Joint-stock Company “sparkling Wine Plant ‘novy Svet’” is a listed Entity in Maritime Risk. Active records found in: CH SECO SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameJoint-stock Company “sparkling Wine Plant ‘novy Svet’”
Cyrillic AliasГосударственное предприятие Завод шампанских вин "Новый свет"
Source Records
CH SECO SANCTIONS
Enforcement TypeMaritime Risk
Identifiers1179102021460
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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