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LLC "Novaport Holding"

Sanctioned entity

LLC "Novaport Holding" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC "Novaport Holding" · LLC Novaport Holding · LLC “Novaport Holding" · LLC “Novaport Holding” · Societatea cu răspundere limitată Novaport Holding · 6 more...				[sources]
Other name	Limited Liability Company "Novaport Holding" · ООО Новопорт Холдинг · ООО “Новопорт Холдинг” · Общество с ограниченной ответственностью "Новапорт Холдинг"				[sources]
Incorporation date	2007				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`770401001`				[sources]
INN	`7704857789`				[sources]
KPP	`770401001`				[sources]
OGRN	`1147746194496`				[sources]
Registration number	not available				[sources]
Tax Number	`7704857789`				[sources]
Address	Fédération de Russie, 19146, Moscou, 1-YA Frunzenskaya ul., 3A, Bât. 5 · 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				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-09-02	Last processed	2024-10-21	First seen	2024-06-25

Descriptions

Date of registration: 2007

— Belgian Financial Sanctions, 2024-07-03

KPP: 770401001

— Swiss SECO Sanctions/Embargoes, 2024-07-09

Novaport Holding is a Russian transport company which operates regional airports, and which holds interests in the operation of several other airports. Various airports owned and operated by Novaport Holding are in shared use by the Russian Air Force. In particular, commercial flights are being operated to Simferopol in illegally annexed Crimea from the Pskow airport which is owned by Novaport. Novaport thus supports the Russian Government in providing logistical infrastructure for the Russian Air Force and undermines the territorial integrity of Ukraine by promoting flights between its airports and airports in illegally annexed Crimea.

— Swiss SECO Sanctions/Embargoes, 2024-07-09

Date of registration: 2007

— EU Financial Sanctions Files (FSF), 2024-07-01

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 exploités par Novaport Holding sont en utilisation partagée avec l'armée de l'air russe. En particulier, l'aéroport de Pskov, qui appartient à Novaport, voit décoller des vols commerciaux à destination de Simferopol, en Crimée illégalement annexée. Novaport soutient donc le gouvernement fédéral russe en fournissant des infrastructures logistiques à l'armée de l'air russe et elle compromet l'intégrité territoriale de l'Ukraine en promouvant des vols entre ses aéroports et des aéroports situés en Crimée illégalement annexée.

— French National Asset Freezing System, 2024-06-25

Adresse: Fédération de Russie, 19146, Moscou, 1-YA Frunzenskaya ul., 3A, Bât. 5 KPP: 770401001 Numéro d'identification fiscale: 7704857789 Date d'enregistrement: 2007

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
St. 1-YA Frunzenskaya, 3A, Bldg. 5, Moscow, Russian Federation, 19146 · st. 1-YA Frunzenskaya, 3A, Bldg. 5, Moscow, RUSSIAN FEDERATION, 19146	Russia

Identifications
Document number	Country	Type	Start date	End date
`770401001`	Russia	Other identification number	-	-
`770401001`	Russia	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-06-24	-
La Principauté de Monaco	-	-	-
National Security and Defense Council · Служба безпеки України	602/2024	2024-09-02	2034-09-02
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-07-09	-
Federal Public Service Finance	UKR	2024-06-24	-

Data sources

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,112

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: mc-freezes-de5704f2e4750339d569960fd008ab95130d6fc3 · ua-nsdc-27716-tovaristvo-z-obmezenou-vidpovidalnistu-novaport-holding · eu-fsf-eu-11823-29 · fr-ga-7498 · ch-seco-75311

For experts: raw data explorer

Factsheet Descriptions Data sources

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