Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

"Новопорт Холдинг"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 14:20:12

Accuracy: 90

Information:

Function: Novaport Holding is a Russian transport company which operates regional airports, and holds interests in the operation of several other airports.
Address: st. 1-YA Frunzenskaya, 3A, Bldg. 5, Moscow, RUSSIAN FEDERATION
ID Document: 770401001 (other-Other identification number) (KPP number:)
ID Document: 7704857789 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number:)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ООО "Новопорт Холдинг"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 15:31:22

Accuracy: 80

Information:

Function: Novaport Holding is a Russian transport company which operates regional airports, and holds interests in the operation of several other airports.
Address: st. 1-YA Frunzenskaya, 3A, Bldg. 5, Moscow, RUSSIAN FEDERATION
ID Document: 770401001 (other-Other identification number) (KPP number:)
ID Document: 7704857789 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number:)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

"Novoport Holding"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 14:20:12

Accuracy: 80

Information:

Function: Novaport Holding is a Russian transport company which operates regional airports, and holds interests in the operation of several other airports.
Address: st. 1-YA Frunzenskaya, 3A, Bldg. 5, Moscow, RUSSIAN FEDERATION
ID Document: 770401001 (other-Other identification number) (KPP number:)
ID Document: 7704857789 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number:)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

OOO "Novoport Holding"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 15:31:22

Accuracy: 80

Information:

Function: Novaport Holding is a Russian transport company which operates regional airports, and holds interests in the operation of several other airports.
Address: st. 1-YA Frunzenskaya, 3A, Bldg. 5, Moscow, RUSSIAN FEDERATION
ID Document: 770401001 (other-Other identification number) (KPP number:)
ID Document: 7704857789 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number:)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions