Novastream Limited
Общество с ограниченной ответственностью "Новастрим"
Compliance Profile
"Due Diligence Flag: Novastream Limited has records on compliance watchlists (CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Novastream Limited |
| Cyrillic Alias | Общество с ограниченной ответственностью "Новастрим" |
| Source Records | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLUA NSDC SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1223300003079 / 3329101270 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.