CLOSED JOINT STOCK COMPANY NORSI TRANS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 24.02.2023 |
Names (3)
| Last name/Name | CLOSED JOINT STOCK COMPANY NORSI TRANS |
|---|---|
| Full name/Name | CLOSED JOINT STOCK COMPANY NORSI TRANS |
| Type | Name |
| Last name/Name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS |
|---|---|
| Full name/Name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CJSC NORSI-TRANS |
|---|---|
| Full name/Name | CJSC NORSI-TRANS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 12 Bolshaya Novodmitrovskaya Street, Unit 36 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Region | Moscow Region |
| Full address | 12 Bolshaya Novodmitrovskaya Street, Unit 36, Moscow, 127015, Moscow Region, Russia |
Identification documents (4)
| Type | Registration Number: 1037700030477 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7705051215 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 22 Sep 1995 |
|---|
Historical data
No records
Updated: 01.05.2025. 16:16
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