KnowSanctions
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CJ

Closed Joint Stock Company Norsi Trans

Sanctioned
Закрытое Акционерное Общество Норси Транс
Type
organization
Subtype
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU Implementing Regulation 2026/1708
OJ:L_202601708:6
Asset freeze
2026-07-13activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1708.

Source ↗
United States
SDN
41066
Asset freeze
2023-02-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
European Union
COUNCIL IMPLEMENTING REGULATION (EU) 2026/1708 of 13 July 2026 implementing Regulation (EU) 2024/1485 concerning restrictive measures in vie...regulation 2026/1708
Source
United States
Executive Order 14024 (Russia)executive order
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

  • Норси-ТрансAlias
    ru
    EU Implementing Regulation 2026/1708 ↗
    Record provenance
    ID
    member:OJ:L_202601708:6
    SHA-256
    c04a6b3b00b62667e34ec26060ae28b3b3ba8b6aeeafb98338849528d5b1a246
    Snapshot
    cd0cc155-c145-4f42-abaf-8d0bb9dbf5c0
    Snapshot SHA-256
    710f7ce7b7c7f01ddb5c011129fa5e76fe40fc7705d8dc01a000f763f19edb7e
    Retrieved
    2026-09-04 10:38 UTC
    Original record (JSON)
  • Norsi-TransAlias
    en
    EU Implementing Regulation 2026/1708 ↗
    Record provenance
    ID
    member:OJ:L_202601708:6
    SHA-256
    c04a6b3b00b62667e34ec26060ae28b3b3ba8b6aeeafb98338849528d5b1a246
    Snapshot
    cd0cc155-c145-4f42-abaf-8d0bb9dbf5c0
    Snapshot SHA-256
    710f7ce7b7c7f01ddb5c011129fa5e76fe40fc7705d8dc01a000f763f19edb7e
    Retrieved
    2026-09-04 10:38 UTC
    Original record (JSON)
  • CJSC Norsi-TransAlias
    OFAC ↗
    Record provenance
    ID
    41066
    SHA-256
    1afb29e9993a768dba07d2f6045d040ae1195b439f111f0df258c9a712e5bf79
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Closed Joint Stock Company Norsi TransPrimary name
    OFAC ↗
    Record provenance
    ID
    41066
    SHA-256
    1afb29e9993a768dba07d2f6045d040ae1195b439f111f0df258c9a712e5bf79
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Закрытое Акционерное Общество Норси ТрансAlias
    ru
    OFAC ↗
    Record provenance
    ID
    41066
    SHA-256
    1afb29e9993a768dba07d2f6045d040ae1195b439f111f0df258c9a712e5bf79
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zakrytoe Aktsionernoe Obshchestvo Norsi TransAlias
    OFAC ↗
    Record provenance
    ID
    41066
    SHA-256
    1afb29e9993a768dba07d2f6045d040ae1195b439f111f0df258c9a712e5bf79
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1037700030477OGRN
    EU Implementing Regulation 2026/1708 ↗
    Record provenance
    ID
    member:OJ:L_202601708:6
    SHA-256
    c04a6b3b00b62667e34ec26060ae28b3b3ba8b6aeeafb98338849528d5b1a246
    Snapshot
    cd0cc155-c145-4f42-abaf-8d0bb9dbf5c0
    Snapshot SHA-256
    710f7ce7b7c7f01ddb5c011129fa5e76fe40fc7705d8dc01a000f763f19edb7e
    Retrieved
    2026-09-04 10:38 UTC
    Original record (JSON)
  • 7705051215INN
    EU Implementing Regulation 2026/1708 ↗
    Record provenance
    ID
    member:OJ:L_202601708:6
    SHA-256
    c04a6b3b00b62667e34ec26060ae28b3b3ba8b6aeeafb98338849528d5b1a246
    Snapshot
    cd0cc155-c145-4f42-abaf-8d0bb9dbf5c0
    Snapshot SHA-256
    710f7ce7b7c7f01ddb5c011129fa5e76fe40fc7705d8dc01a000f763f19edb7e
    Retrieved
    2026-09-04 10:38 UTC
    Original record (JSON)
  • 1037700030477REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    41066
    SHA-256
    94145f0c38be2b3c128ee3e3d029c5fdda1e8e446551341eb47eaad40d42742a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7705051215TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    41066
    SHA-256
    94145f0c38be2b3c128ee3e3d029c5fdda1e8e446551341eb47eaad40d42742a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 41066OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    41066
    SHA-256
    94145f0c38be2b3c128ee3e3d029c5fdda1e8e446551341eb47eaad40d42742a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    41066
    SHA-256
    1afb29e9993a768dba07d2f6045d040ae1195b439f111f0df258c9a712e5bf79
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)