NOVA INVESTMENT SA
Restricted
NOVA INVESTMENT SA is subject to Restricted. See the individual lists below.
View Citation
Address
25c Boulevard Royal L-2449 Luxembourg
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
NOVA INVESTMENT SA Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| European Bank for Reconstruction and Development | Jul 6, 2024 | active |
APIs
Data License
Solutions
Pricing