Active SanctioncompanyID: NK-UirayvQeSXdagThzcgQqgs

Pao Novoship

Публичное акционерное общество «Новороссийское морское пароходство»

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Entity known as Pao Novoship is currently designated under GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on GB FCDO SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NamePao Novoship
Cyrillic AliasПубличное акционерное общество «Новороссийское морское пароходство»
Sanction Program
GB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrei Olgertovich Volozhinsky
Воложинский Андрей Ольгертович
GB FCDO SANCTIONS
Aleksey Vladimirovich Zavizon
Завизьон Алексей Владимирович
GB FCDO SANCTIONS
Viktor Georgievich Martynov
Мартынов Виктор Георгиевич
GB FCDO SANCTIONS
Grigory Vikotorovitsj Berezkin
Берёзкин Григорий Викторович
GB FCDO SANCTIONS

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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