ESGet Pro
DataCloud USA › OFAC sanctions

Closed Joint Stock Company Norsi Trans

On the SDN listEntityRUSSIA-EO14024

Closed Joint Stock Company Norsi Trans (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS · aka
  • CJSC NORSI-TRANS · aka

Addresses on file

  • 12 Bolshaya Novodmitrovskaya Street, Unit 36, Moscow, Moscow Region 127015, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Sep 1995; Tax ID No. 7705051215 (Russia); Registration Number 1037700030477 (Russia).