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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CJSC NORSI-TRANS · CLOSED JOINT STOCK COMPANY NORSI TRANS · Closed Joint Stock Company Norsi Trans · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS · Zakryte aktsionerne tovarystvo "NorsiTrans" · | [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 · | [sources] | |||
| Incorporation date | · | [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 · HUXKY1AS5RB7 · K3J7AXYWNR67 | [sources] | |||
| Tax Number | 7705051215 | [sources] | |||
| Unique Entity ID | HUX4QU2WNWD3 · HUXKY1AS5RB7 · K3J7AXYWNR67 | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty6yr · ua-nabc-company-7587-closed-joint-stock-company-norsi-trans · NK-AwyZLRuMVeMkWXdgbQcsd7 · ru-inn-7705051215 · NK-LJXaKMsTjpSCJfxjCL7hEB · usgsa-s4mrty6yq · ua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans · ofac-41066 · usgsa-s4mrty21h · ru-ogrn-1037700030477 · usgsa-s4mrty21g · usgsa-s4mrqm7rl · ua-nazk-company-7587For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 12 Bolshaya Novodmitrovskaya Street, Unit 36, 127015 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ФИРМА "ВИКИНГ" | - | |||
| ООО "АГРОКОМПЛЕКС НТ-КУБАНЬ" | - | |||
| ООО "ЯХОНТ" | 40 | - | ||
| ООО "ЛИЗИНГ-ГАРАНТ" | - | |||
| ООО "НТ-ВВС" | - | |||
| ООО "ВЕТЕРАН ВООРУЖЕННЫХ СИЛ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Sergei Anatolyevich Ovchinnikov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Sergei Anatolyevich Ovchinnikov Sanctioned entity | Leader or official of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sergei Anatolyevich Ovchinnikov Sanctioned entity | - | - | ||