STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET SDN — Treasury

Specially Designated Nationals List · Entity · UA · view upstream ↗

Programs

UKRAINE-EO13685

Key facts

CSL entity number: 18964
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: UA
Aliases tracked: 6

Aliases / AKAs

GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET
DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT
ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP
STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD
NOVY SVET WINERY
NOVY SVET WINERY STATE ENTERPRISE

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.