Finansovo-Investitsionnaya Kompaniya Novafininvest Oao

Sanctioned

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Last update: 27/05/2026

Company name: Finansovo-Investitsionnaya Kompaniya Novafininvest Oao

Other names: Oao Novatek, Finansovo-Investitsionnaya Kompaniya Novafininvest Oao, Novatek

Aliases: Novatek

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Sanctions

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[OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13662
[CAN.RUSSIA] - Measures against Russia
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Frequently Asked Questions

1. Does Finansovo-Investitsionnaya Kompaniya Novafininvest Oao have any sanctions?

Yes, Finansovo-Investitsionnaya Kompaniya Novafininvest Oao is sanctioned by:

2. Can I receive AML sanctions alerts on Finansovo-Investitsionnaya Kompaniya Novafininvest Oao?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Finansovo-Investitsionnaya Kompaniya Novafininvest Oao:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC USA
Ministerstwo Spraw Wewnętrznych i Administracji	Sanctioned	POL-MSWIA POL
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.