BIS Entity ListCriticalEntity

State Enterprise Factory of Sparkling Wine Novy Svet

🇺🇦UkraineAdded 2023-05-27NK-jvK3ewYTb7oHVxawWXyJft::BIS_ENTITY_LIST

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

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

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.

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

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

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

Derzhavne Pidpryemstvo Zavod Shampanskykh Vyn Novy SvitGosudarstvenoye Predpriyatiye Zavod Shampanskykh Vin Novy SvetNovy Svet WineryNovy Svet Winery State EnterpriseState Enterprise Factory of Sparkling Wines New WorldZavod Shampanskykh Vyn Novy Svit, DP

Known addresses

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

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§744.11 of the EAR) - 2015-12-28

Data sources

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

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-jvK3ewYTb7oHVxawWXyJft::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-jvK3ewYTb7oHVxawWXyJft)",
  "entity_name": "State Enterprise Factory of Sparkling Wine Novy Svet",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [
    "Derzhavne Pidpryemstvo Zavod Shampanskykh Vyn Novy Svit",
    "Gosudarstvenoye Predpriyatiye Zavod Shampanskykh Vin Novy Svet",
    "Novy Svet Winery",
    "Novy Svet Winery State Enterprise",
    "State Enterprise Factory of Sparkling Wines New World",
    "Zavod Shampanskykh Vyn Novy Svit, DP"
  ],
  "addresses": [
    "1 Shaliapin Street, Novy Svet Village, Sudak, Crimea, Sudak, 98032",
    "1 Shalyapina str. Novy Svet, Sudak, 98032",
    "Bud. 1 vul. Shalyapina Smt, Novy Svit, Sudak, Crimea, Sudak, 98032"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ua"
    ],
    "opensanctions_id": "NK-jvK3ewYTb7oHVxawWXyJft"
  }
}

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