Active SanctionorganizationID: eu-oj-20306476bc754fb3e218903535f3e7366c2a9b1e

Joint Stock Company “novo-vyatka”

Акционерное общество “Ново-Вятка”

Primary Source
EU JOURNAL SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Joint Stock Company “novo-vyatka” (Entity) in global watchlists, including EU JOURNAL SANCTIONS. Transactions or engagement may require review."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU JOURNAL SANCTIONS.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameJoint Stock Company “novo-vyatka”
Cyrillic AliasАкционерное общество “Ново-Вятка”
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers434501001 / 4345029946
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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