CLOSED JOINT STOCK COMPANY NORSI TRANS

CompanyReg. 1037700030477Last read from source 19 Oct 2026

2 listings in force2 authoritiesOwnership not readRU
2
Sanctions
Listings in force
1
People
Recorded
0
Related companies
Direct links
1
Countries
Connections
12
Events
Last 3 years
2
Sources
2 records

Findings by area

  • SanctionsRecords foundSanctioned by 2 authorities: OFAC, France gels des avoirs. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords found1 designated individual recorded in connection with this company: Sergei Anatolyevich OVCHINNIKOV.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions2 active

  • France gels des avoirsActive

    (UE) 2026/1708 du 13/07/2026 (UE Russie répression R (UE) 2024/1485)

    Designation date not published by this authority · France Registre national des gels

  • OFACActive

    RUSSIA-EO14024

    Designation date not published by this authority · OFAC SDN

Ownership & control

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Key people

Sergei Anatolyevich OVCHINNIKOVConnected partySanctioned · OFAC

Born 20 Jan 1980. RU. OFAC SDN. Official source, matched by name

On the record

Legal name
CLOSED JOINT STOCK COMPANY NORSI TRANS
Also known as
CLOSED JOINT STOCK COMPANY NORSI TRANS · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS · CJSC NORSI-TRANS · Norsi-Trans +2
Jurisdiction
RU
Registration number
1037700030477
First recorded here
17 Jul 2026

Recent changes

  1. Sanction listed: France gels des avoirs — (UE) 2026/1708 du 13/07/2026 (UE Russie répression R (UE) 2024/1485)

    12 Sept 2026 · France Registre national des gels

  2. Alias recorded: Закрытое Акционерное Общество “Норси-Транс”

    12 Sept 2026 · France Registre national des gels

  3. Alias recorded: Closed Joint-Stock Company “Norsi-Trans”

    12 Sept 2026 · France Registre national des gels

  4. Alias recorded: Norsi-Trans

    12 Sept 2026 · France Registre national des gels

  5. Sanctioned individual connected by OFAC: Sergei Anatolyevich OVCHINNIKOV

    7 Aug 2026 · OFAC SDN

  6. Sanction listed: OFAC — RUSSIA-EO14024

    17 Jul 2026 · OFAC SDN

Recent timeline

  1. 19 Oct 2026Last read from source