Lists › OFAC SDN › ofac_sdn-41066
CLOSED JOINT STOCK COMPANY NORSI TRANS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41066.
Programs
Names and aliases
| CLOSED JOINT STOCK COMPANY NORSI TRANS | primary |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS | alias (strong) |
| CJSC NORSI-TRANS | alias (strong) |
Identifiers
| Registration Number | 1037700030477 | Russia |
| Tax ID No. | 7705051215 | Russia |
Details
| Countries |  Russia |
| Addresses | 12 Bolshaya Novodmitrovskaya Street, Unit 36 Moscow Moscow Region 127015 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.