OOO Novoport Holding
Restricted
OOO Novoport Holding is found actively sanctioned on 3 sanction lists.
OOO Novoport Holding is subject to Restricted. See the individual lists below.
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We have found 11 different aliases by which OOO Novoport Holding is known as:
- »Novaport Holding« Kft
- Societatea cu răspundere limitată Novaport Holding
- »Novaport Holding« Kft.
- Societatea cu răspundere limitată «Novaport Holding»
- »Novaport Holding« Kft.
- »Novaport Holding« Kft
- LLC "Novaport Holding"
- Societatea cu răspundere limitată Novaport Holding
- Societatea cu răspundere limitată «Novaport Holding»
- LLC "Novaport Holding"
- ООО “Новопорт Холдинг”
Country
Russian Federation
Our sanctions database shows 1 different Address for OOO Novoport Holding:
st., 1-YA, Frunzenskaya, 3A, Bldg., 5, Moscow, 19146RUSSIAN, FEDERATION , Russian Federation
ID Details
ID NUMBER : 770401001
ID TYPE : Other identification number
ID NUMBER : 7704857789
ID TYPE : National Fiscal Code
ID NUMBER : 7498
ID TYPE : IdFrance
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OOO Novoport Holding Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| EU Financial Sanctions | Jun 24, 2024 | active |
| EU Financial Sanctions | Jun 23, 2024 | active |
| The French Ministry for the Economy and Finance | Sep 1, 2025 | active |
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