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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, Arkhangelsk, 163069 · Office 335H, Liter A, Prospekt Leninskiy 153, St. Petersburg, 196247 · | [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 · GSA
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
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
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
usgsa-s4mrtydzc · ru-inn-2901201732 · NK-czGAYwXoijYxNfcuKxLWcz · usgsa-s4mrtydzb · ua-ws-manager-66 · ua-ws-fb68861e4bceba15a263e943adee0c0524be84c0 · ua-ws-entity-3726 · ua-ws-dd193d3967addf2decb32ef789964f25f5f43a00 · ua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt · ua-ws-851012cc3945b42842792ca2cfb0b66c8b4289c4 · usgsa-s4mrtydzd · usgsa-s4mrn703n · ofac-37062 · gb-fcdo-named-tk-nord-project-llcFor 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, Arkhangelsk, 163060 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| NP DIKSON Debarred entity · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ АЛЕКСАНДРОВИЧ АРТЮХОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| 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 |
| 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 | - | - |
| 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 | - | - |
| Office 335H, Liter A, Prospekt Leninskiy 153, St. Petersburg, 196247 | Russia |
| Office 308, House 71 Korpus 1, Naberezhnaya Severnoy Dviny, Arkhangelsk, 163069 | Russia |
| SIBERIA Debarred entity · Sanctioned entity | - | - | - |
| Teriberka Debarred entity · Sanctioned entity | - | - | - |
| UTRENNIY Debarred entity · Sanctioned entity | - | - | - |
| SABETTA Debarred entity · Sanctioned entity | - | - | - |
| SEVERNIY PROECT Debarred entity · Sanctioned entity | - | - | - |
| TAIMYR Debarred entity · Sanctioned entity | - | - | - |
| TAMBEY Debarred entity · Sanctioned entity | - | - | - |
| TERSKIY BEREG Debarred entity · Sanctioned entity | - | - | - |
| NP DUDINKA Debarred entity · Sanctioned entity | - | - | - |
| SABETTA Debarred entity · Sanctioned entity | - | - | - | |
| TURUKHAN Debarred entity · Sanctioned entity | - | - | - | |
| SEVERNIY PROECT Debarred entity · Sanctioned entity | security_manager | - | ||
| ENISEY Debarred entity · Sanctioned entity | commerce_manager | - | ||
| NP DIKSON Debarred entity · Sanctioned entity | - | - | - | |
| SEVERNIY PROECT Debarred entity · Sanctioned entity | - | - | - | |
| TERSKIY BEREG Debarred entity · Sanctioned entity | - | - | - | |
| SIBERIA Debarred entity · Sanctioned entity | commerce_manager | - | ||
| NP DUDINKA Debarred entity · Sanctioned entity | - | - | - | |
| RZK CONSTANTA Debarred entity · Sanctioned entity | commerce_manager | - |
| ДМИТРИЙ ВАЛЕРЬЕВИЧ ЧЕРНОВ | 5 | |||
| ДЕНИС ВАЛЕРЬЕВИЧ КУЗЬМИН | 50 | |||
| ДЕНИС ВАЛЕРЬЕВИЧ КУЗЬМИН | 100 | |||
| МИХАИЛ АЛЕКСАНДРОВИЧ АРТЮХОВ | 5 | |||
| ДЕНИС ВАЛЕРЬЕВИЧ КУЗЬМИН | 95 | |||
| ЛИДИЯ НИКОЛАЕВНА КУЗНЕЦОВА | 50 | |||
| ДЕНИС ВАЛЕРЬЕВИЧ КУЗЬМИН | 90 |