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Closed Joint Stock Company Norsi Trans

Sanctioned entity

Closed Joint Stock Company Norsi Trans is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CLOSED JOINT STOCK COMPANY NORSI TRANS · Closed Joint Stock Company Norsi Trans · Zakryte aktsionerne tovarystvo "NorsiTrans" · ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НОРСІ-ТРАНС" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОРСИ-ТРАНС" · 2 more...				[sources]
Other name	CJSC Norsi-Trans · Closed JointStock Company "Norsi-Trans" · Zakrytoe Aktsionernoe Obshchestvo Norsi Trans · Закрите акціонерне товариство "НорсіТранс" · Закрытое акционерное общество "Норси-Транс"				[sources]
Incorporation date	1995-09-22 · 2003-01-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1037700030477`				[sources]
INN	`7705051215`				[sources]
Keywords	Інші				[sources]
KPP	`771501001`				[sources]
OGRN	`1037700030477`				[sources]
Tax Number	`7705051215`				[sources]
Address	12 Bolshaya Novodmitrovskaya Street, Unit 36, 127015 Moscow · 127015, Russian Federation, Moscow, st. Bolshaya Novodmitrovskaya, 12 STR. 15, floor 2 room 36 · 127015, Российская Федерация, г Москва, ул. Большая Новодмитровская, д. 12 СТР. 15, этаж 2 каб 36 · 127015, Російська Федерація, м Москва, вул. Велика Новодмитрівська, буд. 12 будів. 15, поверх 2, каб 36 · Д. 12, БОЛЬШАЯ НОВОДМИТРОВСКАЯ СТР. 15, МОСКВА, 127015 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Address
Full address	Country
12 Bolshaya Novodmitrovskaya Street, Unit 36, 127015 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯХОНТ"	40	2019-11-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОКОМПЛЕКС НТ-КУБАНЬ"	-	2007-02-26	2010-07-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА "ВИКИНГ"	-	2004-10-26	2005-04-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕТЕРАН ВООРУЖЕННЫХ СИЛ"	-	2005-02-14	2005-04-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИЗИНГ-ГАРАНТ"	-	2005-04-08	2012-12-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НТ-ВВС"	-	2003-04-03	2020-10-30

Directors
Director	Role	Start date	End date
OVCHINNIKOV Sergei Anatolyevich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-06-20	-
OVCHINNIKOV Sergei Anatolyevich	Leader or official of	-	-

Owners
Owner	Percentage held	Start date	End date
OVCHINNIKOV Sergei Anatolyevich	-	2021-07-06	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,870

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7705051215 · ua-nabc-company-7587-closed-joint-stock-company-norsi-trans · ua-nazk-company-7587 · ofac-41066 · ru-ogrn-1037700030477 · ua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans

For experts: raw data explorer

Factsheet Data sources

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