Novorossiysk Commercial Sea Port

Sanctioned

Last update: 06/06/2026

Company name: Novorossiysk Commercial Sea Port

Aliases: новороссийский морской торговый порт

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 18 para. 2 let. a and b (Restrictions on the money and capital markets), annexe 11.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 18 Abs. 2 Bst. a und b (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 11.
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 18 al. 2 let. a et b (Restrictions sur les marchés monétaire et financier), annexe 11.

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Frequently Asked Questions

1. Does Novorossiysk Commercial Sea Port have any sanctions?

Yes, Novorossiysk Commercial Sea Port is sanctioned by:

2. Can I receive AML sanctions alerts on Novorossiysk Commercial Sea Port?

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 Novorossiysk Commercial Sea Port:

Name	Info	Source
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.