Statements: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS

Canonical ID: NK-UxYfAySS8LTNaDUusBRwKp · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	12 BOLSHAYA NOVODMITROVSKAYA STREET, UNIT 36, MOSCOW, MOSCOW REGION, RUS, 127015	eng	us_sam_exclusions	`usgsa-s4mrqm7rl`	2024-06-14
`LegalEntity:address`	12 BOLSHAYA NOVODMITROVSKAYA STREET, UNIT 36, MOSCOW, MOSCOW REGION, RUS, 127015	eng	us_sam_exclusions	`usgsa-s4mrty21g`	2024-11-02
`LegalEntity:address`	12 BOLSHAYA NOVODMITROVSKAYA STREET, UNIT 36, MOSCOW, MOSCOW REGION, RUS, 127015	eng	us_sam_exclusions	`usgsa-s4mrty6yq`	2024-11-02
`Organization:address`	12 Bolshaya Novodmitrovskaya Street, Unit 36, 127015 Moscow	eng	us_ofac_sdn	`ofac-41066`	2023-11-17
`Organization:address`	Російська Федерація, 127015, м. Москва, вул. Велика Новодмитрівська, буд. 12 (будова 15, поверх 2, каб. 36)	ukr	ua_nsdc_sanctions	`ua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans`	2024-03-06