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ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS

Sanctioned entity

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CLOSED JOINT STOCK COMPANY NORSI TRANS · Closed Joint Stock Company Norsi Trans · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS · Zakryte aktsionerne tovarystvo "NorsiTrans" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОРСИ-ТРАНС" · 2 more...				[sources]
Other name	CJSC NORSI-TRANS · CJSC Norsi-Trans · CLOSED JOINT STOCK COMPANY NORSI TRANS · Closed JointStock Company "Norsi-Trans" · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS · 3 more...				[sources]
Incorporation date	1995-09-22 · 2003-01-16				[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` · `HUX4QU2WNWD3` · `K3J7AXYWNR67`				[sources]
Tax Number	`7705051215`				[sources]
Address	12 BOLSHAYA NOVODMITROVSKAYA STREET, UNIT 36, MOSCOW, MOSCOW REGION, RUS, 127015 · 12 Bolshaya Novodmitrovskaya Street, Unit 36, 127015 Moscow · Російська Федерація, 127015, м. Москва, вул. Велика Новодмитрівська, буд. 12 (будова 15, поверх 2, каб. 36) · УЛ. БОЛЬШАЯ НОВОДМИТРОВСКАЯ Д. 12 СТР. 15, МОСКВА, 127015				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2022-01-01

Relationships

Address
Full address	Country
12 Bolshaya Novodmitrovskaya Street, Unit 36, 127015 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НТ-ВВС"	-	2003-04-03	2020-10-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОКОМПЛЕКС НТ-КУБАНЬ"	-	2007-02-26	2010-07-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕТЕРАН ВООРУЖЕННЫХ СИЛ"	-	2005-02-14	2005-04-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИЗИНГ-ГАРАНТ"	-	2005-04-08	2012-12-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА "ВИКИНГ"	-	2004-10-26	2005-04-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯХОНТ"	40	2019-11-11	-

Directors
Director	Role	Start date	End date
Sergei Anatolyevich Ovchinnikov	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-06-20	-
Sergei Anatolyevich Ovchinnikov	Leader or official of	-	-

Owners
Owner	Percentage held	Start date	End date
Sergei Anatolyevich Ovchinnikov	-	2021-07-06	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,761

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,273

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrty21g · usgsa-s4mrty6yq · NK-AwyZLRuMVeMkWXdgbQcsd7 · ua-nazk-company-7587 · ofac-41066 · ru-inn-7705051215 · ua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans · ua-nabc-company-7587-closed-joint-stock-company-norsi-trans · ru-ogrn-1037700030477 · usgsa-s4mrqm7rl

For experts: raw data explorer

Factsheet Data sources

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