US Treasury / OFAC
CLOSED JOINT STOCK COMPANY NORSI TRANS
Organisation · ofac-41066
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- 12 Bolshaya Novodmitrovskaya Street, Unit 36, Moscow, Moscow Region, 127015, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (6)
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS
- CJSC NORSI-TRANS
- Closed Joint Stock Company Norsi Trans
- Закрытое Акционерное Общество Норси Транс
- Zakrytoe Aktsionernoe Obshchestvo Norsi Trans
- CJSC Norsi-Trans
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (1)
- Ovchinnikov Sergei AnatolyevichCLOSED JOINT STOCK COMPANY NORSI TRANS
Leader or official of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗