Active SanctioncompanyID: NK-UirayvQeSXdagThzcgQqgs

Pao Novoship

Публичное акционерное общество «Новороссийское морское пароходство»

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

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

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC 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
UA NSDC SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Білан Дмитро Миколайович
Билан Дмитрий Николаевич
UA NSDC SANCTIONS
Норкін Андрій Володимирович
Норкин Андрей Владимирович
UA NSDC SANCTIONS
Пригожин Йосип Ігорьович
Пригожин Иосиф Игоревич
UA NSDC SANCTIONS
Саркісов Микола Едуардович
Саркисов Николай Эдуардович
UA NSDC 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.

Request Consultation
Confidential Review
Export PDFSubscriber Only