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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TK NORD PROJECT · LLC Nord Project · LLC TC Nord Project · Nord Project · Nord Project LLC Transport Company · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tk sieviernyi proekt" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO5825809 | [sources] | |||
| INN | 2901201732 | [sources] | |||
| KPP | 290101001 | [sources] | |||
| OGRN | 1102901002885 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 2901201732 | [sources] | |||
| Unique Entity ID | QLR2C8HFS8S3 · QLR3P43VDF43 · QLSNVC21DVJ1 · UWKQH8EEGQJ8 | [sources] | |||
| Address | 163000, russian federation, Arkhangelsk region, Arkhangelsk city district, Arkhangelsk, Severnaya Dvina embankment, 57, floor 4 · 163060, Російська Федерація, м. Архангельск, наб. Сєвєрной Двіни, буд. 71 (к. 1, офіс 308) · OFFICE 410, ARKHANGELSK, 163060 · Office 308, House 71 Korpus 1, Naberezhnaya Severnoy Dviny, 163069 Arkhangelsk · Office 335H, Liter A, Prospekt Leninskiy 153, 196247 St. Petersburg · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NORD PROJECT LLC TRANSPORT COMPANY)
(also TC NORD PROJECT, TK NORD PROJECT, LLC TC NORD PROJECT)
(also NORD PROJECT LLC TRANSPORT COMPANY)
(also NORD PROJECT LLC TRANSPORT COMPANY)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtydzd · gb-fcdo-named-tk-nord-project-llc · ua-ws-fb68861e4bceba15a263e943adee0c0524be84c0 · usgsa-s4mrn703n · usgsa-s4mrtydzb · ofac-37062 · ua-ws-manager-66 · ua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt · usgsa-s4mrtydzc · ua-ws-dd193d3967addf2decb32ef789964f25f5f43a00 · ua-ws-entity-3726 · NK-czGAYwXoijYxNfcuKxLWcz · ua-ws-851012cc3945b42842792ca2cfb0b66c8b4289c4 · ru-inn-2901201732For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 410, 47 Uritskogo St, 163060 Arkhangelsk | Russia | |
| Office 308, House 71 Korpus 1, Naberezhnaya Severnoy Dviny, 163069 Arkhangelsk | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SIBERIA Debarred entity · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ АЛЕКСАНДРОВИЧ АРТЮХОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| RZK CONSTANTA Debarred entity · Sanctioned entity | commerce_manager | - | ||
| NP DIKSON | ||||
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| Office 335H, Liter A, Prospekt Leninskiy 153, 196247 St. Petersburg | Russia |
| Teriberka Debarred entity · Sanctioned entity | - | - | - |
| TERSKIY BEREG Debarred entity · Sanctioned entity | - | - | - |
| RZK CONSTANTA Debarred entity · Sanctioned entity | - | - | - |
| TIKSY Debarred entity · Sanctioned entity | - | - | - |
| TURUKHAN Debarred entity · Sanctioned entity | - | - | - |
| ENISEY Debarred entity · Sanctioned entity | - | - | - |
| TAIBOLA Debarred entity · Sanctioned entity | - | - | - |
| TAMBEY Debarred entity · Sanctioned entity | - | - | - |
| TAIMYR Debarred entity · Sanctioned entity | - | - | - |
| - |
| - |
| - |
| ENISEY Debarred entity · Sanctioned entity | commerce_manager | - |
| SEVERNIY PROECT Debarred entity · Sanctioned entity | security_manager | - |
| SIBERIA Debarred entity · Sanctioned entity | commerce_manager | - |
| SABETTA Debarred entity · Sanctioned entity | - | - | - |
| SEVERNIY PROECT Debarred entity · Sanctioned entity | - | - | - |
| TURUKHAN Debarred entity · Sanctioned entity | - | - | - |
| NP DUDINKA Debarred entity · Sanctioned entity | - | - | - |
| TERSKIY BEREG Debarred entity · Sanctioned entity | - | - | - |
| ДЕНИС ВАЛЕРЬЕВИЧ КУЗЬМИН | 100 | |||
| ДЕНИС ВАЛЕРЬЕВИЧ КУЗЬМИН | 90 | |||
| ЛИДИЯ НИКОЛАЕВНА КУЗНЕЦОВА | 50 | |||
| ДЕНИС ВАЛЕРЬЕВИЧ КУЗЬМИН | 50 | |||
| ДЕНИС ВАЛЕРЬЕВИЧ КУЗЬМИН | 95 | |||
| МИХАИЛ АЛЕКСАНДРОВИЧ АРТЮХОВ | 5 | |||
| ДМИТРИЙ ВАЛЕРЬЕВИЧ ЧЕРНОВ | 5 |