Active SanctionorganizationID: NK-AQTEc9oGL2X3PMyAjzTdLd

Nova Energies Limited Liability Company

Общество С Ограниченной Ответственностью Нова Энерджис

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Entity known as Nova Energies Limited Liability Company is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN 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 NameNova Energies Limited Liability Company
Cyrillic AliasОбщество С Ограниченной Ответственностью Нова Энерджис
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mikhail Ilyich Pavlyuk
Рavliuk Мikhail
US OFAC SDN
Andrey Grigoryevich Areshev
Аreshev Andrey
US OFAC SDN
Denis Valentinovich Kamyshev
КАМЫШЕВ Денис Валентинович
US OFAC SDN
Joint Stock Company Research Center Elins
Акционерное общество "Научный Центр "Элинс"
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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