OFAC UID 41066 · SDN · Entity

CLOSED JOINT STOCK COMPANY NORSI TRANS

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 24, 2023

Also known as

  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS · a.k.a.
  • CJSC NORSI-TRANS · a.k.a.

Addresses

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

Identifiers

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