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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CJSC NORSI-TRANS · Closed Joint Stock Company Norsi Trans · Closed JointStock Company "Norsi-Trans" · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS · Закрите акціонерне товариство "НорсіТранс" · | [sources] | |||
| Alias | CJSC Norsi-Trans · Zakryte aktsionerne tovarystvo "NorsiTrans" · Zakrytoe Aktsionernoe Obshchestvo Norsi Trans | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7705051215 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1037700030477 | [sources] | |||
| Registration number | 1037700030477 | [sources] | |||
| Tax Number | 7705051215 | [sources] | |||
| Unique Entity ID | HUX4QU2WNWD3 · HUXKY1AS5RB7 · K3J7AXYWNR67 | [sources] | |||
| Address | 12 BOLSHAYA NOVODMITROVSKAYA STREET, UNIT 36, MOSCOW, MOSCOW REGION, 127015 · 12 Bolshaya Novodmitrovskaya Street, Unit 36, Moscow, Moscow Region, 127015 · Російська Федерація, 127015, м. Москва, вул. Велика Новодмитрівська, буд. 12 (будова 15, поверх 2, каб. 36) · УЛ. БОЛЬШАЯ НОВОДМИТРОВСКАЯ Д. 12 СТР. 15, Г.МОСКВА, 127015 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CLOSED JOINT STOCK COMPANY NORSI TRANS)
(also CLOSED JOINT STOCK COMPANY NORSI TRANS)
(also ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS, CJSC NORSI-TRANS, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS, CJSC NORSI-TRANS)
(also CLOSED JOINT STOCK COMPANY NORSI TRANS)
(also CLOSED JOINT STOCK COMPANY NORSI TRANS)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-41066 · ua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans · usgsa-s4mrty6yr · ru-inn-7705051215 · usgsa-s4mrty6yq · ru-ogrn-1037700030477 · usgsa-s4mrqm7rl · usgsa-s4mrty21h · usgsa-s4mrty21gFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 12 Bolshaya Novodmitrovskaya Street, Unit 36, Moscow, Moscow Region, 127015 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИЗИНГ-ГАРАНТ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| SERGEJ ANATOLEVICH OVCHINNIKOV Debarred entity · Sanctioned entity | Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРКОН-КТТ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕТЕРАН ВООРУЖЕННЫХ СИЛ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯХОНТ" | 40 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА "ВИКИНГ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРКОН-КТТ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НТ-ВВС" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОКОМПЛЕКС НТ-КУБАНЬ" | - |
| SERGEJ ANATOLEVICH OVCHINNIKOV Debarred entity · Sanctioned entity | - | - |