First seen Jun 25, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
6 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
LLC "Novaport Holding" appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
St. 1-YA Frunzenskaya, 3A, Bldg. 5, Moscow, Russian Federation, 19146; Российская Федерация, 119146, г. Москва, ул. 1-я Фрунзенская, д. 3А, строение 5; Російська Федерація, 119146, м. Москва, вул. 1-а Фрунзенська, буд. 3А, будова 5; Fédération de Russie, 19146, Moscou, 1-YA Frunzenskaya ul., 3A, Bât. 5; st. 1-YA Frunzenskaya, 3A, Bldg. 5, Moscow, RUSSIAN FEDERATION, 19146
| Also Known As |
|---|
| Societatea cu răspundere limitată Novaport Holding |
| Limited Liability Company "Novaport Holding" |
| »Novaport Holding« Kft. |
| Societatea cu răspundere limitată «Novaport Holding» |
| ООО "Новопорт Холдинг" |
| LLC “Novaport Holding" |
| Товариство з обмеженою відповідальністю "Новапорт Холдинг" |
| »Novaport Holding« Kft |
| LLC “Novaport Holding” |
| Общество с ограниченной ответственностью "Новапорт Холдинг" |
| LLC Novaport Holding |
| ООО “Новопорт Холдинг” |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Novaport Kholdynh" |
| ООО Новопорт Холдинг |
| Type | Number |
|---|---|
| ID Number | 770401001 |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
