On official sanctions lists
Closed Joint Stock Company Norsi Trans
17 names and spellings · found in 11 data sources · on 7 official sanctions lists
Also known as
- Closed JointStock Company "Norsi-Trans"
- CJSC NORSI-TRANS
- CLOSED JOINT-STOCK COMPANY NORSI TRANS
- Закрытое Акционерное Общество Норси Транс
- Закрите акціонерне товариство "НорсіТранс"
- Closed Joint-Stock Company NORSI-TRANS
- Закрытое акционерное общество "Норси-Транс"
- Norsi Trans ZAO
- Norsi-Trans
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS
- Zakryte aktsionerne tovarystvo "NorsiTrans"
- Closed Joint-Stock Company ‘Norsi-Trans’
- Закрытое Акционерное Общество ‘Норси-Транс’
- Закрытое Акционерное Общество “Норси-Транс”
- Closed Joint-Stock Company “Norsi-Trans”
- ЗАО "Норси-Транс"
Named on 7 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 17 names and spellings
- 6 identifiers (passport, tax and registration numbers)
- 10 addresses
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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