Societatea Cu Răspundere Limitată Novaport Holding
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Novaport Holding est une société de transport russe qui exploite des aéroports régionaux et qui détient des intérêts dans l'exploitation de plusieurs autres aéroports. Divers aéroports détenus et expl |
| - | Novaport Holding is a Russian transport company which operates regional airports, and holds interests in the operation of several other airports. |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. KPP: 770401001 Taxpayer Identification Number: 7704857789 |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. KPP: 770401001 Taxpayer Identification Number: 7704857789 |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. KPP: 770401001 Taxpayer Identification Number: 7704857789 |
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Frequently Asked Questions
1. Does Societatea Cu Răspundere Limitată Novaport Holding have any sanctions?
Yes, Societatea Cu Răspundere Limitată Novaport Holding is sanctioned by:
2. Can I receive AML sanctions alerts on Societatea Cu Răspundere Limitată Novaport Holding?
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 Societatea Cu Răspundere Limitată Novaport Holding: