OFAC SDNCriticalEntity

STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET

🇺🇦Ukraine18964

FEOC Flagged

STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUkraine (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET

Ukraine

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET#18964

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: State Enterprise Factory of Sparkling Wine Novy SvetSince 2023-05-27#NK-jvK3ewYTb7oHVxawWXyJft::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET

Ukraine

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVETDERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVITZAVOD SHAMPANSKYKH VYN NOVY SVIT, DPSTATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLDNOVY SVET WINERYNOVY SVET WINERY STATE ENTERPRISE

Known addresses

1 Shaliapin Street, Novy Svet Village, Sudak, Crimea 98032, Ukraine
Bud. 1 vul. Shalyapina Smt, Novy Svit, Sudak, Crimea 98032, Ukraine
1 Shalyapina str. Novy Svet, Sudak 98032, Ukraine

Sanctions programs / authorities

UKRAINE-EO13685

Sanctioning authority notes

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).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "18964",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18964",
  "entity_name": "STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [
    "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"
  ],
  "addresses": [
    "1 Shaliapin Street, Novy Svet Village, Sudak, Crimea 98032, Ukraine",
    "Bud. 1 vul. Shalyapina Smt, Novy Svit, Sudak, Crimea 98032, Ukraine",
    "1 Shalyapina str. Novy Svet, Sudak 98032, Ukraine"
  ],
  "programs": [
    "UKRAINE-EO13685"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18964",
    "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).",
    "tonnage": "-0- ",
    "sdn_name": "STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.