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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 · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · | [sources] | |||
| Last change | Last processed | First seen | |||
(also NORD PROJECT LLC TRANSPORT COMPANY)
(also TK NORD PROJECT, TC NORD PROJECT, LLC TC NORD PROJECT)
(also NORD PROJECT LLC TRANSPORT COMPANY)
(also NORD PROJECT LLC TRANSPORT COMPANY)
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-s4mrn703n · ua-ws-851012cc3945b42842792ca2cfb0b66c8b4289c4 · ua-ws-fb68861e4bceba15a263e943adee0c0524be84c0 · ua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt · usgsa-5b35e5ee2269db6e59a51d0cdf0c63fc1f63190f · usgsa-df0f0e09215663113438235fc3bae7401b59398d · ru-inn-2901201732 · ua-ws-entity-3726 · usgsa-s4mrtydzc · usgsa-07026d41bd06d6b34c8e129b8553ba8fa56562a0 · usgsa-s4mrtydzd · usgsa-s4mrtydzb · ua-ws-dd193d3967addf2decb32ef789964f25f5f43a00 · ua-ws-manager-66 · gb-fcdo-named-tk-nord-project-llc · usgsa-6c9005c4568ee44e2c3d6c8623666280f005f670 · ofac-37062For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ftx2kVyQnvLmyD2fHrZRbq?nested=true
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 | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ АЛЕКСАНДРОВИЧ АРТЮХОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Office 335H, Liter A, Prospekt Leninskiy 153, St. Petersburg, 196247 | Russia |
| Office 308, House 71 Korpus 1, Naberezhnaya Severnoy Dviny, Arkhangelsk, 163069 | Russia |
| TIKSY Sanctioned entity | - | - | - |
| TERSKIY BEREG Sanctioned entity | - | - | - |
| TAMBEY Sanctioned entity | - | - | - |
| NP DIKSON Sanctioned entity | - | - | - |
| SIBERIA Sanctioned entity | - | - | - |
| Teriberka Sanctioned entity | - | - | - |
| TAIMYR Sanctioned entity | - | - | - |
| NP DUDINKA Sanctioned entity | - | - | - |
| TURUKHAN Sanctioned entity | - | - | - |
| SEVERNIY PROECT Sanctioned entity | - | - | - | |
| NP DUDINKA Sanctioned entity | - | - | - | |
| RZK CONSTANTA Sanctioned entity | commerce_manager | - | ||
| NP DIKSON Sanctioned entity | - | - | - | |
| SEVERNIY PROECT Sanctioned entity | security_manager | - | ||
| SIBERIA Sanctioned entity | commerce_manager | - | ||
| TERSKIY BEREG Sanctioned entity | - | - | - | |
| ENISEY Sanctioned entity | commerce_manager | - | ||
| TURUKHAN Sanctioned entity | - | - | - | |
| SABETTA Sanctioned entity | - | - | - |
| МИХАИЛ АЛЕКСАНДРОВИЧ АРТЮХОВ | 5 | |||
| ДЕНИС ВАЛЕРЬЕВИЧ КУЗЬМИН | 50 | |||
| ДЕНИС ВАЛЕРЬЕВИЧ КУЗЬМИН | 100 | |||
| ДЕНИС ВАЛЕРЬЕВИЧ КУЗЬМИН | 95 | |||
| ЛИДИЯ НИКОЛАЕВНА КУЗНЕЦОВА | 50 | |||
| ДЕНИС ВАЛЕРЬЕВИЧ КУЗЬМИН | 90 | |||
| ДМИТРИЙ ВАЛЕРЬЕВИЧ ЧЕРНОВ | 5 |