STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET — OFAC Sanctioned (UKRAINE-EO13685, Entity)
STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET — OFAC Sanctioned (UKRAINE-EO13685, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET; Type: Entity; Sanctions program: UKRAINE-EO13685.
| Name | STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET |
|---|---|
| Type | Entity |
| Sanctions program | UKRAINE-EO13685 |
| Remarks | Website http://nsvet.com.ua/en/contacts; Email Address boss@nsvet.com.ua; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 00412665 (Ukraine). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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