Active SanctionorganizationID: NK-jvK3ewYTb7oHVxawWXyJft
State Enterprise Sparkling Wine Plant ‘novy Svet’
Акционерное общество "Завод шампанских вин "Новый Свет"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Risk Advisory: Records indicate that State Enterprise Sparkling Wine Plant ‘novy Svet’ is a sanctioned Entity associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 | State Enterprise Sparkling Wine Plant ‘novy Svet’ |
| Cyrillic Alias | Акционерное общество "Завод шампанских вин "Новый Свет" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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