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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/37030
uid: 37030
lastName: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[26320]/uid: 26320
idList/id[26320]/idType: Identification Number
idList/id[26320]/idNumber: IMO 0555641
idList/id[26321]/uid: 26321
idList/id[26321]/idType: Tax ID No.
idList/id[26321]/idNumber: 2901008432
idList/id[26321]/idCountry: Russia
idList/id[174443]/uid: 174443
idList/id[174443]/idType: Secondary sanctions risk:
idList/id[174443]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[58147]/uid: 58147
akaList/aka[58147]/type: a.k.a.
akaList/aka[58147]/category: strong
akaList/aka[58147]/lastName: JSC NSC ARKHANGELSK
akaList/aka[58148]/uid: 58148
akaList/aka[58148]/type: a.k.a.
akaList/aka[58148]/category: weak
akaList/aka[58148]/lastName: ANSC
akaList/aka[58149]/uid: 58149
akaList/aka[58149]/type: a.k.a.
akaList/aka[58149]/category: weak
akaList/aka[58149]/lastName: OJSC NSC
akaList/aka[58150]/uid: 58150
akaList/aka[58150]/type: a.k.a.
akaList/aka[58150]/category: strong
akaList/aka[58150]/lastName: OJSC NORTHERN SHIPPING COMPANY
akaList/aka[58151]/uid: 58151
akaList/aka[58151]/type: a.k.a.
akaList/aka[58151]/category: strong
akaList/aka[58151]/lastName: OPEN JSC NORTHERN SHIPPING COMPANY
akaList/aka[58152]/uid: 58152
akaList/aka[58152]/type: a.k.a.
akaList/aka[58152]/category: strong
akaList/aka[58152]/lastName: OAO SEVERNOYE MORSKOYE PAROKHODSTVO
addressList/address[55428]/uid: 55428
addressList/address[55428]/address1: Nab. Severnoy Dviny, 36
addressList/address[55428]/city: Arkhangelsk
addressList/address[55428]/postalCode: 163000
addressList/address[55428]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NORTHERN SHIPPING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2901008432 (Russia); Identification Number IMO 0555641; a.k.a. 'ANSC'; a.k.a. 'OJSC NSC'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OJSC NORTHERN SHIPPING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/37030
uid: 37030
lastName: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[26320]/uid: 26320
idList/id[26320]/idType: Identification Number
idList/id[26320]/idNumber: IMO 0555641
idList/id[26321]/uid: 26321
idList/id[26321]/idType: Tax ID No.
idList/id[26321]/idNumber: 2901008432
idList/id[26321]/idCountry: Russia
idList/id[174443]/uid: 174443
idList/id[174443]/idType: Secondary sanctions risk:
idList/id[174443]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[58147]/uid: 58147
akaList/aka[58147]/type: a.k.a.
akaList/aka[58147]/category: strong
akaList/aka[58147]/lastName: JSC NSC ARKHANGELSK
akaList/aka[58148]/uid: 58148
akaList/aka[58148]/type: a.k.a.
akaList/aka[58148]/category: weak
akaList/aka[58148]/lastName: ANSC
akaList/aka[58149]/uid: 58149
akaList/aka[58149]/type: a.k.a.
akaList/aka[58149]/category: weak
akaList/aka[58149]/lastName: OJSC NSC
akaList/aka[58150]/uid: 58150
akaList/aka[58150]/type: a.k.a.
akaList/aka[58150]/category: strong
akaList/aka[58150]/lastName: OJSC NORTHERN SHIPPING COMPANY
akaList/aka[58151]/uid: 58151
akaList/aka[58151]/type: a.k.a.
akaList/aka[58151]/category: strong
akaList/aka[58151]/lastName: OPEN JSC NORTHERN SHIPPING COMPANY
akaList/aka[58152]/uid: 58152
akaList/aka[58152]/type: a.k.a.
akaList/aka[58152]/category: strong
akaList/aka[58152]/lastName: OAO SEVERNOYE MORSKOYE PAROKHODSTVO
addressList/address[55428]/uid: 55428
addressList/address[55428]/address1: Nab. Severnoy Dviny, 36
addressList/address[55428]/city: Arkhangelsk
addressList/address[55428]/postalCode: 163000
addressList/address[55428]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OPEN JSC NORTHERN SHIPPING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/37030
uid: 37030
lastName: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[26320]/uid: 26320
idList/id[26320]/idType: Identification Number
idList/id[26320]/idNumber: IMO 0555641
idList/id[26321]/uid: 26321
idList/id[26321]/idType: Tax ID No.
idList/id[26321]/idNumber: 2901008432
idList/id[26321]/idCountry: Russia
idList/id[174443]/uid: 174443
idList/id[174443]/idType: Secondary sanctions risk:
idList/id[174443]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[58147]/uid: 58147
akaList/aka[58147]/type: a.k.a.
akaList/aka[58147]/category: strong
akaList/aka[58147]/lastName: JSC NSC ARKHANGELSK
akaList/aka[58148]/uid: 58148
akaList/aka[58148]/type: a.k.a.
akaList/aka[58148]/category: weak
akaList/aka[58148]/lastName: ANSC
akaList/aka[58149]/uid: 58149
akaList/aka[58149]/type: a.k.a.
akaList/aka[58149]/category: weak
akaList/aka[58149]/lastName: OJSC NSC
akaList/aka[58150]/uid: 58150
akaList/aka[58150]/type: a.k.a.
akaList/aka[58150]/category: strong
akaList/aka[58150]/lastName: OJSC NORTHERN SHIPPING COMPANY
akaList/aka[58151]/uid: 58151
akaList/aka[58151]/type: a.k.a.
akaList/aka[58151]/category: strong
akaList/aka[58151]/lastName: OPEN JSC NORTHERN SHIPPING COMPANY
akaList/aka[58152]/uid: 58152
akaList/aka[58152]/type: a.k.a.
akaList/aka[58152]/category: strong
akaList/aka[58152]/lastName: OAO SEVERNOYE MORSKOYE PAROKHODSTVO
addressList/address[55428]/uid: 55428
addressList/address[55428]/address1: Nab. Severnoy Dviny, 36
addressList/address[55428]/city: Arkhangelsk
addressList/address[55428]/postalCode: 163000
addressList/address[55428]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OPEN NORTHERN SHIPPING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/37030
uid: 37030
lastName: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[26320]/uid: 26320
idList/id[26320]/idType: Identification Number
idList/id[26320]/idNumber: IMO 0555641
idList/id[26321]/uid: 26321
idList/id[26321]/idType: Tax ID No.
idList/id[26321]/idNumber: 2901008432
idList/id[26321]/idCountry: Russia
idList/id[174443]/uid: 174443
idList/id[174443]/idType: Secondary sanctions risk:
idList/id[174443]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[58147]/uid: 58147
akaList/aka[58147]/type: a.k.a.
akaList/aka[58147]/category: strong
akaList/aka[58147]/lastName: JSC NSC ARKHANGELSK
akaList/aka[58148]/uid: 58148
akaList/aka[58148]/type: a.k.a.
akaList/aka[58148]/category: weak
akaList/aka[58148]/lastName: ANSC
akaList/aka[58149]/uid: 58149
akaList/aka[58149]/type: a.k.a.
akaList/aka[58149]/category: weak
akaList/aka[58149]/lastName: OJSC NSC
akaList/aka[58150]/uid: 58150
akaList/aka[58150]/type: a.k.a.
akaList/aka[58150]/category: strong
akaList/aka[58150]/lastName: OJSC NORTHERN SHIPPING COMPANY
akaList/aka[58151]/uid: 58151
akaList/aka[58151]/type: a.k.a.
akaList/aka[58151]/category: strong
akaList/aka[58151]/lastName: OPEN JSC NORTHERN SHIPPING COMPANY
akaList/aka[58152]/uid: 58152
akaList/aka[58152]/type: a.k.a.
akaList/aka[58152]/category: strong
akaList/aka[58152]/lastName: OAO SEVERNOYE MORSKOYE PAROKHODSTVO
addressList/address[55428]/uid: 55428
addressList/address[55428]/address1: Nab. Severnoy Dviny, 36
addressList/address[55428]/city: Arkhangelsk
addressList/address[55428]/postalCode: 163000
addressList/address[55428]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV