Lists › EU Consolidated › eu_fsf-EU.11823.29
LLC "Novaport Holding"
Organization on the EU Consolidated Financial Sanctions List, listed June 24, 2024. Source reference EU.11823.29.
Programs
Names and aliases
| LLC "Novaport Holding" | primary |
| »Novaport Holding« Kft | alias (strong) |
| Societatea cu răspundere limitată Novaport Holding | alias (strong) |
| »Novaport Holding« Kft. | alias (strong) |
| ООО "Новопорт Холдинг" | alias (strong) |
| Societatea cu răspundere limitată «Novaport Holding» | alias (strong) |
Identifiers
| National Fiscal Code | 7704857789 | RU |
Details
| Countries |  Russia |
| Addresses | st. 1-YA Frunzenskaya, 3A, Bldg. 5 Moscow 19146 RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.