Closed Joint Stock Company Norsi Trans

Active exclusionSpecial Entity Designation

Closed Joint Stock Company Norsi Trans has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 24, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: K3J7AXYWNR67
Physical address: 12 BOLSHAYA NOVODMITROVSKAYA ST, MOSCOW, MOSCOW REGION 12701
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Feb 24, 2023
Termination: Indefinite
Cross-reference: (also CJSC NORSI-TRANS, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS, CJSC NORSI-TRANS, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS)

Agency comments

Redacted for Security Reasons