Active SanctioncompanyID: NK-NnAsNiFfPvYSyS6Vg4Xfd2
LLC "Novaport Holding"
ООО "Новопорт Холдинг"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that LLC "Novaport Holding" is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC "Novaport Holding" |
| Cyrillic Alias | ООО "Новопорт Холдинг" |
| Sanction Program | EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Natallia Mikhailauna Buguk
Наталья Михайловна БУГУК
Anatoly Alekseevich Gorshkov
Анатолий Алексеевич ГОРШКОВ
JSC “scientific Production Enterprise ‘rubin’”
Акционерное общество «Научно-производственное предприятие «Рубин»
Yevgeniy Mikhaylovich Serebriakov
Серебряков Евгений Михайлович
Due Diligence Inquiry
Independent Risk Assessment
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