Lists of sanctions
18.224.60.132
03.01.2025 05:41:06

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: 03.01.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.