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LLC "Novaport Holding"

Sanctioned entity
TypeCompany[sources]
NameLLC "Novaport Holding" · LLC Novaport Holding · LLC “Novaport Holding" · LLC “Novaport Holding” · Novaport Holding OOO · 9 more...[sources]
Other nameLimited Liability Company "Novaport Holding" · ООО Новопорт Холдинг · ООО “Новопорт Холдинг” · Общество с ограниченной ответственностью "Новапорт Холдинг"[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number770401001[sources]
INN7704857789[sources]
KPP770401001[sources]
OGRN1147746194496[sources]
PermID5044340899[sources]
Registration numbernot available[sources]
Tax Number7704857789[sources]
StatusActive[sources]
AddressFédération de Russie, 19146, Moscou, 1-YA Frunzenskaya ul., 3A, Bât. 5 · St. 1-YA Frunzenskaya, 3A, Bldg. 5, Moscow, Russian Federation, 19146 · Ul. 1-Ya Frunzenskaya, D. 3A, Str. 5, MOSCOW, MOSCOW, 119146, Russia · st. 1-YA Frunzenskaya, 3A, Bldg. 5, Moscow, RUSSIAN FEDERATION, 19146 · Российская Федерация, 119146, г. Москва, ул. 1-я Фрунзенская, д. 3А, строение 5 · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Novaport Holding is a Russian transport company which operates regional airports, and holds interests in the operation of several other airports.

— Belgian Financial Sanctions,

Date of registration: 2007

— Belgian Financial Sanctions,

KPP: 770401001

— Swiss SECO Sanctions/Embargoes,

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,

Novaport Holding is a Russian transport company which operates regional airports, and holds interests in the operation of several other airports.

— EU Financial Sanctions Files (FSF),

Date of registration: 2007

— EU Financial Sanctions Files (FSF),

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,

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,

Relationships

Data sources

Belgian Financial Sanctions6,601

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,263

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

EU Financial Sanctions Files (FSF)6,554

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/Embargoes8,717

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

Switzerland · SECO

Monaco National Fund Freezing List5,242

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

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,378

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: fr-ga-7498 · mc-freezes-de5704f2e4750339d569960fd008ab95130d6fc3 · eu-fsf-eu-11823-29 · ru-inn-7704857789 · permid-5044340899 · ch-seco-75311 · ua-nsdc-27716-tovaristvo-z-obmezenou-vidpovidalnistu-novaport-holding

For experts: raw data explorer

FactsheetDescriptionsData sources
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