KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
CJ

Closed Joint-Stock Company NORSI-TRANS

Sanctioned
ЗАО "Норси-Транс"
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8933
Asset freeze
2026-09-24activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 2) Instrument 2026

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 2) Instrument 2026
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ЗАО "Норси-Транс"Original script
    ru
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8933
    SHA-256
    b7c6a5a9e6ddcc3f281bcd21a867d4b0480cf29c285c848adae56f92d015fa1d
    Snapshot
    1e27c7f6-92bb-4bbe-88e6-b3e14fdd8a95
    Snapshot SHA-256
    bd8b34d51dfea823d122b437a9840daf0e08f5f5d6ee668d97cd108643fc6b77
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • CJSC Norsi-TransAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8933
    SHA-256
    b7c6a5a9e6ddcc3f281bcd21a867d4b0480cf29c285c848adae56f92d015fa1d
    Snapshot
    1e27c7f6-92bb-4bbe-88e6-b3e14fdd8a95
    Snapshot SHA-256
    bd8b34d51dfea823d122b437a9840daf0e08f5f5d6ee668d97cd108643fc6b77
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Closed Joint-Stock Company NORSI-TRANSPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8933
    SHA-256
    b7c6a5a9e6ddcc3f281bcd21a867d4b0480cf29c285c848adae56f92d015fa1d
    Snapshot
    1e27c7f6-92bb-4bbe-88e6-b3e14fdd8a95
    Snapshot SHA-256
    bd8b34d51dfea823d122b437a9840daf0e08f5f5d6ee668d97cd108643fc6b77
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • 8933AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8933
    SHA-256
    b7c6a5a9e6ddcc3f281bcd21a867d4b0480cf29c285c848adae56f92d015fa1d
    Snapshot
    1e27c7f6-92bb-4bbe-88e6-b3e14fdd8a95
    Snapshot SHA-256
    bd8b34d51dfea823d122b437a9840daf0e08f5f5d6ee668d97cd108643fc6b77
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)