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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Nord Project · LLC TC Nord Project · Nord Project · Nord Project LLC Transport Company · TC Nord Project · | [sources] | |||
| Other name | 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 | 163060, Російська Федерація, м. Архангельск, наб. Сєвєрной Двіни, буд. 71 (к. 1, офіс 308) · OFFICE 410, ARKHANGELSK, RUS, 163060 · Office 308, House 71 Korpus 1, Naberezhnaya Severnoy Dviny, 163069 Arkhangelsk · Office 335H, Liter A, Prospekt Leninskiy 153, 196247 St. Petersburg · Office 410, 47 Uritskogo St, 163060 Arkhangelsk · | [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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
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-s4mrtydzb · ua-ws-851012cc3945b42842792ca2cfb0b66c8b4289c4 · ua-ws-fb68861e4bceba15a263e943adee0c0524be84c0 · ua-ws-entity-3726 · ua-ws-8ec8307c2685cea4236bce96894fa47d66c807c8 · NK-czGAYwXoijYxNfcuKxLWcz · ua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt · usgsa-s4mrtydzc · ru-inn-2901201732 · ua-ws-dd193d3967addf2decb32ef789964f25f5f43a00 · usgsa-s4mrtydzd · ofac-37062 · ua-ws-manager-66 · gb-fcdo-named-tk-nord-project-llc · usgsa-s4mrn703n · NK-Ht4R8tUSvV3HBkAcoq3tLwFor 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 335H, Liter A, Prospekt Leninskiy 153, 196247 St. Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| RZK CONSTANTA Shadow fleet · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ АЛЕКСАНДРОВИЧ АРТЮХОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| TERSKIY BEREG Shadow fleet · Sanctioned entity | Commercial ship manager | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Russia |
| Office 410, 47 Uritskogo St, 163060 Arkhangelsk | Russia |
| TAMBEY Shadow fleet · Sanctioned entity | - | - | - |
| SIBERIA Shadow fleet · Sanctioned entity | - | - | - |
| SEVERNIY PROECT Shadow fleet · Sanctioned entity | - | - | - |
| NP DUDINKA Shadow fleet · Sanctioned entity | - | - | - |
| TAIBOLA Shadow fleet · Sanctioned entity | - | - | - |
| TAIMYR Shadow fleet · Sanctioned entity | - | - | - |
| TIKSY Shadow fleet · Sanctioned entity | - | - | - |
| ENISEY Shadow fleet · Sanctioned entity | - | - | - |
| NP DIKSON Shadow fleet · Sanctioned entity | - | - | - |
| Ship Safety Management Manager |
| - |
| RZK CONSTANTA Shadow fleet · Sanctioned entity | Commercial ship manager | - |
| UTRENNIY Shadow fleet · Sanctioned entity | Ship Safety Management Manager | - |
| NP DIKSON Shadow fleet · Sanctioned entity | Ship Safety Management Manager | - |
| TURUKHAN Shadow fleet · Sanctioned entity | Commercial ship manager | - |
| TAIMYR Shadow fleet · Sanctioned entity | Ship Safety Management Manager | - |
| RZK CONSTANTA Shadow fleet · Sanctioned entity | Ship Safety Management Manager | - |
| Teriberka Shadow fleet · Sanctioned entity | Ship Safety Management Manager | - |
| TURUKHAN Shadow fleet · Sanctioned entity | Ship Safety Management Manager | - |
| ДЕНИС ВАЛЕРЬЕВИЧ КУЗЬМИН | 90 | |||
| ДЕНИС ВАЛЕРЬЕВИЧ КУЗЬМИН | 100 | |||
| ДЕНИС ВАЛЕРЬЕВИЧ КУЗЬМИН | 95 | |||
| ДМИТРИЙ ВАЛЕРЬЕВИЧ ЧЕРНОВ | 5 | |||
| ЛИДИЯ НИКОЛАЕВНА КУЗНЕЦОВА | 50 | |||
| МИХАИЛ АЛЕКСАНДРОВИЧ АРТЮХОВ | 5 | |||
| ДЕНИС ВАЛЕРЬЕВИЧ КУЗЬМИН | 50 |