Removed: NOVUS ENERGY DMCCHistorical record: last active at 15.10.2025 16:16
List
Historical record: last active at 15.10.2025 16:16
Type
Entity
List name
United Kingdom
Programs (1)
Russia
Listed (1)
15.10.2025
Names (2)
Last name/Name
NOVUS ENERGY DMCC
Full name/Name
NOVUS ENERGY DMCC
Type
Primary name
Last name/Name
NOVUS MIDDLE EAST DMCC
Full name/Name
NOVUS MIDDLE EAST DMCC
Type
Primary name variation
Addresses (1)
Country
United Arab Emirates
Identification documents (1)
Type
Website: https://novusenergydmcc.com/
Notes (1)
NOVUS ENERGY DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: NOVUS ENERGY DMCC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector, including by dealing with UK-specified ships.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
15.10.2025
Historical data
No records
Updated: 16.10.2025. 06:15
Sanctions list data updated: 15.10.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
