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 |
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Full name/Name | NOVUS MIDDLE EAST DMCC |
Type | Primary name variation |
Addresses (1)
Country | United Arab Emirates |
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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 |
---|---|
Trust services | 15.10.2025 |
Historical data
No records
Updated: 16.10.2025. 09:16
Sanctions list data updated: 15.10.2025. 14:15
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.