Active SanctionorganizationID: NK-UxYfAySS8LTNaDUusBRwKp
Closed Joint Stock Company Norsi Trans
Закрытое акционерное общество "Норси-Транс"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Closed Joint Stock Company Norsi Trans has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Closed Joint Stock Company Norsi Trans |
| Cyrillic Alias | Закрытое акционерное общество "Норси-Транс" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergey Gennadevich Malyshev
Сергей Геннадьевич Малышев
Limited Liability Company Responsibility of "Oboronregistr"
Общество с ограниченной ответственностью "Оборонрегистр"
Non-profit Partnership Revival of Maritime Traditions
Ассоциация (некоммерческое партнерство) "Возрождение морских традиций"
Bs Protsessing
Бс Процессинг
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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