Base
Organization7 sanctions listsRussia

Closed Joint Stock Company Norsi Trans

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 23, 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
Oct 31, 2026
Last Updated
Sep 23, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

Closed Joint Stock Company Norsi Trans appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Closed Joint Stock Company Norsi Trans, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions5 lists
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • mc_fund_freezes
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

127015 Moscou, Ul. Bolshaya Novodmitrovskaya Street 12, building 15, floor 2, room 36; 127015, Moscow, B. Novodmitrovskaya Street, 12, Building 15; 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); 127015 Moscow, Bolshaya Novodmitrovskaya Street 12, building 15, floor 2, room 36)

Aliases (14)

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

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.