Novorossiysk Commercial Sea Port
Публичное акционерное общество "Новороссийский морской торговый порт"
Compliance Profile
"Due Diligence Flag: Novorossiysk Commercial Sea Port has active designations on regulatory watchlists (CH SECO SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS). Review compliance 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Novorossiysk Commercial Sea Port |
| Cyrillic Alias | Публичное акционерное общество "Новороссийский морской торговый порт" |
| Sanction Program | CH SECO SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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