'Joint-Stock Company 'Sparkling Wine Plant Novy Svet'
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 25.07.2014 |
Vardai/Pavadinimai (4)
| Pavardė/Vardas | 'Joint-Stock Company 'Sparkling Wine Plant Novy Svet' |
|---|---|
| Visas vardas/Pavadinimas | 'Joint-Stock Company 'Sparkling Wine Plant Novy Svet' |
| Tipas | Vardas |
| Pavardė/Vardas | Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym 'Zavod shampanskykh vin 'Novy Svet' |
|---|---|
| Visas vardas/Pavadinimas | Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym 'Zavod shampanskykh vin 'Novy Svet' |
| Tipas | AKA (taip pat žinomas kaip) |
| Pavardė/Vardas | State Enterprise 'Sparkling Wine Plant 'Novy Svet' |
|---|---|
| Visas vardas/Pavadinimas | State Enterprise 'Sparkling Wine Plant 'Novy Svet' |
| Tipas | AKA (taip pat žinomas kaip) |
| Pavardė/Vardas | State Unitary Enterprise of the 'Republic of Crimea' 'Sparkling Wine Plant Novy Svet' |
|---|---|
| Visas vardas/Pavadinimas | State Unitary Enterprise of the 'Republic of Crimea' 'Sparkling Wine Plant Novy Svet' |
| Tipas | AKA (taip pat žinomas kaip) |
Adresai (1)
| Šalis | Ukraina |
|---|---|
| Pašto indeksas | 2 |
Pateisinimas (2)
| The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 4.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘sparkling wine plant “Novy Svet”’. Founder: The Ministry of Agriculture of the Republic of Crimea.Re-registered following reorganization on 29.8.2018 as Joint-stock company Sparkling wine plant ‘Novy Svet’.Founder: the Ministry of Land and Property Regulations of the ‘Republic of Crimea’. The action of transferring ownership, contrary to Ukrainian law, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine. |
| The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 4.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘sparkling wine plant “Novy Svet”’. Founder: The Ministry of Agriculture of the Republic of Crimea. Re-registered following reorganization on 29.8.2018 as Joint-stock company Sparkling wine plant ‘Novy Svet’. Founder: the Ministry of Land and Property Regulations of the ‘Republic of Crimea’. The action of transferring ownership, contrary to Ukrainian law, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (3)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Joint-Stock Company 'Sparkling Wine Plant Novy Svet' |
| Visas vardas/Pavadinimas | Joint-Stock Company 'Sparkling Wine Plant Novy Svet' |
| Tipas | Pagrindinis slapyvardis |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Gosudarstvennoye Unitarnoye Predpriyatiye Respubliki Krym 'Zavod Shampanskykh Vin 'Novy Svet' |
| Visas vardas/Pavadinimas | Gosudarstvennoye Unitarnoye Predpriyatiye Respubliki Krym 'Zavod Shampanskykh Vin 'Novy Svet' |
| Tipas | AKA (taip pat žinomas kaip) |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | State Enterprise 'Sparkling Wine Plant 'Novy Svet' I State Unitary Enterprise of the 'Republic of Crimea' 'Sparkling Wine Plant Novy Svet' |
| Visas vardas/Pavadinimas | State Enterprise 'Sparkling Wine Plant 'Novy Svet' I State Unitary Enterprise of the 'Republic of Crimea' 'Sparkling Wine Plant Novy Svet' |
| Tipas | AKA (taip pat žinomas kaip) |
Adresai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pašto indeksas | 2 |
| Pilnas adresas | Str.Shalapina 1 Novy Svet Sudak Crimea 298032 |
Atkurta: 03.01.2025. 00:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiamos temos, įtrauktos į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės ir Jungtinių Amerikos Valstijų iždo Užsienio turto kontrolės biuro (OFAC) sankcijų sąrašus.