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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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-ws-fb68861e4bceba15a263e943adee0c0524be84c0 · usgsa-s4mrtydzb · ua-ws-dd193d3967addf2decb32ef789964f25f5f43a00 · ua-ws-entity-3726 · ua-ws-851012cc3945b42842792ca2cfb0b66c8b4289c4 · gb-fcdo-named-tk-nord-project-llc · NK-czGAYwXoijYxNfcuKxLWcz · ofac-37062 · ua-ws-manager-66 · usgsa-s4mrtydzc · ua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt · ru-inn-2901201732 · usgsa-s4mrtydzd · usgsa-s4mrn703nFor 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 | |
| TIKSY Debarred entity · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ АЛЕКСАНДРОВИЧ АРТЮХОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ENISEY Debarred entity · Sanctioned entity | commerce_manager | - | ||
| SEVERNIY PROECT | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 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 | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Russia |
| Office 335H, Liter A, Prospekt Leninskiy 153, 196247 St. Petersburg | Russia |
| SIBERIA Debarred entity · Sanctioned entity | - | - | - |
| TERSKIY BEREG Debarred entity · Sanctioned entity | - | - | - |
| ENISEY Debarred entity · Sanctioned entity | - | - | - |
| TAIBOLA Debarred entity · Sanctioned entity | - | - | - |
| TAIMYR Debarred entity · Sanctioned entity | - | - | - |
| Teriberka Debarred entity · Sanctioned entity | - | - | - |
| TAMBEY Debarred entity · Sanctioned entity | - | - | - |
| RZK CONSTANTA Debarred entity · Sanctioned entity | - | - | - |
| TURUKHAN Debarred entity · Sanctioned entity | - | - | - |
| security_manager |
| - |
| TURUKHAN Debarred entity · Sanctioned entity | - | - | - |
| NP DIKSON Debarred entity · Sanctioned entity | - | - | - |
| TERSKIY BEREG Debarred entity · Sanctioned entity | - | - | - |
| SIBERIA Debarred entity · Sanctioned entity | commerce_manager | - |
| RZK CONSTANTA Debarred entity · Sanctioned entity | commerce_manager | - |
| NP DUDINKA Debarred entity · Sanctioned entity | - | - | - |
| SEVERNIY PROECT Debarred entity · Sanctioned entity | - | - | - |
| SABETTA Debarred entity · Sanctioned entity | - | - | - |
| ДЕНИС ВАЛЕРЬЕВИЧ КУЗЬМИН | 95 | |||
| МИХАИЛ АЛЕКСАНДРОВИЧ АРТЮХОВ | 5 | |||
| ЛИДИЯ НИКОЛАЕВНА КУЗНЕЦОВА | 50 | |||
| ДМИТРИЙ ВАЛЕРЬЕВИЧ ЧЕРНОВ | 5 | |||
| ДЕНИС ВАЛЕРЬЕВИЧ КУЗЬМИН | 100 | |||
| ДЕНИС ВАЛЕРЬЕВИЧ КУЗЬМИН | 50 | |||
| ДЕНИС ВАЛЕРЬЕВИЧ КУЗЬМИН | 90 |