Novorossiysk Commercial Sea Port
Публичное акционерное общество "Новороссийский морской торговый порт"
Compliance Profile
"Due Diligence Flag: Novorossiysk Commercial Sea Port has records on compliance watchlists (CH SECO SANCTIONS, UA NSDC SANCTIONS, AU DFAT SANCTIONS, NZ RUSSIA SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Novorossiysk Commercial Sea Port |
| Cyrillic Alias | Публичное акционерное общество "Новороссийский морской торговый порт" |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSAU DFAT SANCTIONSNZ RUSSIA SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSCA DFATD SEMA SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1022302380638 / 2315004404 |
| Risk Topics | sanction, 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.