Statements: CJSC NORSI-TRANS

Canonical ID: NK-UxYfAySS8LTNaDUusBRwKp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address12 Bolshaya Novodmitrovskaya Street, Unit 36, Moscow, Moscow Region, 127015engus_ofac_sdnofac-41066
Company:addressУЛ. БОЛЬШАЯ НОВОДМИТРОВСКАЯ Д. 12 СТР. 15, Г.МОСКВА, 127015ext_ru_egrulru-inn-7705051215
Organization:addressРосійська Федерація, 127015, м. Москва, вул. Велика Новодмитрівська, буд. 12 (будова 15, поверх 2, каб. 36)ukrua_nsdc_sanctionsua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans
LegalEntity:address12 BOLSHAYA NOVODMITROVSKAYA STREET, UNIT 36, MOSCOW, MOSCOW REGION, 127015engus_sam_exclusionsusgsa-s4mrty6yq
LegalEntity:address12 BOLSHAYA NOVODMITROVSKAYA STREET, UNIT 36, MOSCOW, MOSCOW REGION, 127015engus_sam_exclusionsusgsa-s4mrty21h
LegalEntity:address12 BOLSHAYA NOVODMITROVSKAYA STREET, UNIT 36, MOSCOW, MOSCOW REGION, 127015engus_sam_exclusionsusgsa-s4mrqm7rl
LegalEntity:address12 BOLSHAYA NOVODMITROVSKAYA STREET, UNIT 36, MOSCOW, MOSCOW REGION, 127015engus_sam_exclusionsusgsa-s4mrty21g
LegalEntity:address12 BOLSHAYA NOVODMITROVSKAYA STREET, UNIT 36, MOSCOW, MOSCOW REGION, 127015engus_sam_exclusionsusgsa-s4mrty6yr
Organization:addressEntityaddr-afa914072ba970d23e55750b1f6106712a70ba02us_ofac_sdnofac-41066
Organization:aliasZakryte aktsionerne tovarystvo "NorsiTrans"ua_nsdc_sanctionsua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans
Organization:aliasCJSC Norsi-Transengus_ofac_sdnofac-41066
Organization:aliasZakrytoe Aktsionernoe Obshchestvo Norsi Transengus_ofac_sdnofac-41066
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6yq
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty21h
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty21g
Organization:countryruus_ofac_sdnofac-41066
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6yr
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqm7rl
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6yr
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty21h
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6yq
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm7rl
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty21g
Organization:idcb5098599c2dd17dca92fd977857a9386992ce1aext_ru_egrulru-ogrn-1037700030477
LegalEntity:id9ffef80488eb421046f5e68702d33ff97f30e727us_sam_exclusionsusgsa-s4mrty6yq
Organization:id53e9c8154a4d7035dee4a1ea6b6be77fe0a826aeua_nsdc_sanctionsua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans
Company:id3996d7824a5ddb2ee05856f6a6ca2eff95d63654ext_ru_egrulru-inn-7705051215
LegalEntity:id77a61bb466633f7f2cfdad690bdefee8c3578f2fus_sam_exclusionsusgsa-s4mrty21h
LegalEntity:id8d9834ebefcd6a16bafefa1e1b4ef2a2b41953e1us_sam_exclusionsusgsa-s4mrty6yr
LegalEntity:idc901e9050daa9233992d789cc2cbc6c6f1a85600us_sam_exclusionsusgsa-s4mrqm7rl
LegalEntity:id40501598b336cc490260a77612a8abed0c8d95e9us_sam_exclusionsusgsa-s4mrty21g
Organization:idf34cdae47137ddb282a2470586dd7319a4ef9e91us_ofac_sdnofac-41066
Organization:idd2c44b3849db8a9a5daea1a9f80704166fad67a7us_trade_cslofac-41066
Organization:incorporationDate1995-09-22us_ofac_sdnofac-41066
Company:incorporationDate2003-01-16ext_ru_egrulru-inn-7705051215
Company:innCode7705051215ext_ru_egrulru-inn-7705051215
Organization:innCode7705051215ua_nsdc_sanctionsua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans
Company:jurisdictionruext_ru_egrulru-inn-7705051215
Company:kppCode771501001ext_ru_egrulru-inn-7705051215
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7705051215
Organization:nameCLOSED JOINT STOCK COMPANY NORSI TRANSus_trade_cslofac-41066
Organization:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОРСИ-ТРАНС"ext_ru_egrulru-ogrn-1037700030477
Organization:nameЗакрытое Акционерное Общество Норси Трансrusus_ofac_sdnofac-41066
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANSengus_sam_exclusionsusgsa-s4mrty21g
Organization:nameЗакрите акціонерне товариство "НорсіТранс"ua_nsdc_sanctionsua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANSengus_sam_exclusionsusgsa-s4mrty6yq
LegalEntity:nameCJSC NORSI-TRANSengus_sam_exclusionsusgsa-s4mrty21h
Organization:nameЗакрытое акционерное общество "Норси-Транс"ua_nsdc_sanctionsua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans
Organization:nameClosed JointStock Company "Norsi-Trans"ua_nsdc_sanctionsua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans
Organization:nameЗакрите акціонерне товариство "НорсіТранс"ukrua_nsdc_sanctionsua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans
LegalEntity:nameCLOSED JOINT STOCK COMPANY NORSI TRANSengus_sam_exclusionsusgsa-s4mrqm7rl
LegalEntity:nameCJSC NORSI-TRANSengus_sam_exclusionsusgsa-s4mrty6yr
Organization:nameClosed Joint Stock Company Norsi Transengus_ofac_sdnofac-41066
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОРСИ-ТРАНС"ext_ru_egrulru-inn-7705051215
LegalEntity:notes(also ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS, CJSC NORSI-TRANS, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS, CJSC NORSI-TRANS)engus_sam_exclusionsusgsa-s4mrqm7rl
LegalEntity:notes(also CLOSED JOINT STOCK COMPANY NORSI TRANS)engus_sam_exclusionsusgsa-s4mrty6yq
LegalEntity:notes(also CLOSED JOINT STOCK COMPANY NORSI TRANS)engus_sam_exclusionsusgsa-s4mrty21g
LegalEntity:notes(also CLOSED JOINT STOCK COMPANY NORSI TRANS)engus_sam_exclusionsusgsa-s4mrty21h
LegalEntity:notes(also CLOSED JOINT STOCK COMPANY NORSI TRANS)engus_sam_exclusionsusgsa-s4mrty6yr
Company:ogrnCode1037700030477ext_ru_egrulru-inn-7705051215
Organization:ogrnCode1037700030477ua_nsdc_sanctionsua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans
Organization:ogrnCode1037700030477ext_ru_egrulru-ogrn-1037700030477
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41066
Organization:registrationNumber1037700030477engus_ofac_sdnofac-41066
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41066us_ofac_sdnofac-41066
Organization:taxNumber7705051215engus_ofac_sdnofac-41066
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6yq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6yr
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty21h
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans
Organization:topicssanctionus_ofac_sdnofac-41066
Organization:topicssanctionus_trade_cslofac-41066
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm7rl
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty21g
LegalEntity:uniqueEntityIdHUX4QU2WNWD3engus_sam_exclusionsusgsa-s4mrty21g
LegalEntity:uniqueEntityIdHUX4QU2WNWD3engus_sam_exclusionsusgsa-s4mrty6yq
LegalEntity:uniqueEntityIdK3J7AXYWNR67engus_sam_exclusionsusgsa-s4mrqm7rl
LegalEntity:uniqueEntityIdHUXKY1AS5RB7engus_sam_exclusionsusgsa-s4mrty6yr
LegalEntity:uniqueEntityIdHUXKY1AS5RB7engus_sam_exclusionsusgsa-s4mrty21h
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