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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] | |||
| 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 | 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, RUS, 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
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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-dd193d3967addf2decb32ef789964f25f5f43a00 · usgsa-s4mrtydzc · NK-Ht4R8tUSvV3HBkAcoq3tLw · usgsa-s4mrn703n · ua-ws-manager-66 · ua-ws-fb68861e4bceba15a263e943adee0c0524be84c0 · ua-ws-8ec8307c2685cea4236bce96894fa47d66c807c8 · ru-inn-2901201732 · usgsa-s4mrtydzb · usgsa-s4mrtydzd · NK-czGAYwXoijYxNfcuKxLWcz · gb-fcdo-named-tk-nord-project-llc · ua-ws-851012cc3945b42842792ca2cfb0b66c8b4289c4 · ua-ws-entity-3726 · ofac-37062 · ua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proektFor 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 335H, Liter A, Prospekt Leninskiy 153, 196247 St. Petersburg | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| NP DUDINKA Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ АЛЕКСАНДРОВИЧ АРТЮХОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SEVERNIY PROECT Sanctioned entity | - | - | - | |
| NP DUDINKA Sanctioned entity | - | |||
| 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 | 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 | - | - |
| Russia |
| Office 308, House 71 Korpus 1, Naberezhnaya Severnoy Dviny, 163069 Arkhangelsk | Russia |
| TAIBOLA Sanctioned entity | - | - | - |
| TIKSY Sanctioned entity | - | - | - |
| SIBERIA Sanctioned entity | - | - | - |
| TAIMYR Sanctioned entity | - | - | - |
| TAMBEY Sanctioned entity | - | - | - |
| ENISEY Sanctioned entity | - | - | - |
| NP DIKSON Sanctioned entity | - | - | - |
| SEVERNIY PROECT Sanctioned entity | - | - | - |
| RZK CONSTANTA Sanctioned entity | - | - | - |
| - |
| - |
| SABETTA Sanctioned entity | - | - | - |
| RZK CONSTANTA Sanctioned entity | commerce_manager | - |
| ENISEY Sanctioned entity | commerce_manager | - |
| TERSKIY BEREG Sanctioned entity | - | - | - |
| SEVERNIY PROECT Sanctioned entity | security_manager | - |
| SIBERIA Sanctioned entity | commerce_manager | - |
| TURUKHAN Sanctioned entity | - | - | - |
| NP DIKSON Sanctioned entity | - | - | - |
| ДЕНИС ВАЛЕРЬЕВИЧ КУЗЬМИН | 90 | |||
| МИХАИЛ АЛЕКСАНДРОВИЧ АРТЮХОВ | 5 | |||
| ЛИДИЯ НИКОЛАЕВНА КУЗНЕЦОВА | 50 | |||
| ДЕНИС ВАЛЕРЬЕВИЧ КУЗЬМИН | 100 | |||
| ДЕНИС ВАЛЕРЬЕВИЧ КУЗЬМИН | 95 | |||
| ДЕНИС ВАЛЕРЬЕВИЧ КУЗЬМИН | 50 | |||
| ДМИТРИЙ ВАЛЕРЬЕВИЧ ЧЕРНОВ | 5 |