Base
Organization6 sanctions listsRussia

Closed Joint Stock Company Norsi Trans

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 16, 2026

Entity Overview

Full Name
Closed Joint Stock Company Norsi Trans
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-aL3tZL76WaBhWDUsYUXjK3
Registration Number
1037700030477
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 16, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-16 · Updates daily

Multi-List Designation

Closed Joint Stock Company Norsi Trans appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • us_trade_csl
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

127015 Moscow, Bolshaya Novodmitrovskaya Street 12, building 15, floor 2, room 36); 127015 Moscou, Ul. Bolshaya Novodmitrovskaya Street 12, building 15, floor 2, room 36; Російська Федерація, 127015, м. Москва, вул. Велика Новодмитрівська, буд. 12 (будова 15, поверх 2, каб. 36); 12 Bolshaya Novodmitrovskaya Street, Unit 36, Moscow, Moscow Region, 127015

Aliases (10)

Also Known As
Norsi-Trans
Закрите акціонерне товариство "НорсіТранс"
Закрытое Акционерное Общество Норси Транс
Закрытое акционерное общество "Норси-Транс"
Closed JointStock Company "Norsi-Trans"
Closed Joint-Stock Company “Norsi-Trans”
Zakryte aktsionerne tovarystvo "NorsiTrans"
Zakrytoe Aktsionernoe Obshchestvo Norsi Trans
CJSC Norsi-Trans
Закрытое Акционерное Общество “Норси-Транс”

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

CLOSED JOINT STOCK COMPANY NORSI TRANSCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.