BIS-ELorganization
Is State Enterprise Factory of Sparkling Wine Novy Svet on a sanctions list?
Yes. State Enterprise Factory of Sparkling Wine Novy Svet appears on the BIS Entity List maintained by U.S. Department of Commerce BIS (US). Listed on 12/28/2015.
Aliases (6)
Derzhavne Pidpryemstvo Zavod Shampanskykh Vyn Novy Svit·akaGosudarstvenoye Predpriyatiye Zavod Shampanskykh Vin Novy Svet·akaNovy Svet Winery·akaNovy Svet Winery State Enterprise·akaState Enterprise Factory of Sparkling Wines New World·akaZavod Shampanskykh Vyn Novy Svit, DP·aka
Addresses
- 1 Shaliapin Street, Novy Svet Village, Sudak, Crimea, Sudak, 98032, UA
- Bud. 1 vul. Shalyapina Smt, Novy Svit, Sudak, Crimea, Sudak, 98032, UA
- 1 Shalyapina str. Novy Svet,, Sudak, 98032, UA
What does inclusion on BIS-EL mean?
Inclusion on a US Commerce Department Bureau of Industry and Security (BIS) list — including the Entity List and Denied Persons List — restricts exports, reexports, and transfers of items subject to the Export Administration Regulations to the listed party.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is State Enterprise Factory of Sparkling Wine Novy Svet on a sanctions list?
- Yes — indexed by Kleerance as appearing on the BIS Entity List published by U.S. Department of Commerce BIS. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 12/28/2015.
- Where can I verify this record?
- Directly at the publishing authority: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list.