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Nord Project LLC Transport Company

Sanctioned entity

Nord Project LLC Transport Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC Nord Project · LLC TC Nord Project · NORD PROJECT LLC TRANSPORT COMPANY · Nord Project · Nord Project LLC Transport Company · 6 more...				[sources]
Other name	TK nord project LLC · Общество с ограниченной ответственностью "ТК северный проект" · Товариство з обмеженою відповідальністю "Тк сєвєрний проект"				[sources]
Incorporation date	2010-04-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
ID Number	`IMO 5825809`				[sources]
INN	`2901201732`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`290101001`				[sources]
OGRN	`1102901002885`				[sources]
Tax Number	`2901201732`				[sources]
Address	163060, Russian Federation, Arkhangelsk, Uritskogo St 47, Office 410 · 163060, Российская Федерация, г. Архангельск, ул. Урицкого 47, офис 410 · 163060, Російська Федерація, м. Архангельск, наб. Сєвєрной Двіни, буд. 71 (к. 1, офіс 308) · 163060, Російська Федерація, м.Архангельск, вул. Урицького 47, офіс 410 · 308, СЕВЕРНОЙ ДВИНЫ, АРХАНГЕЛЬСК, Архангельская область, 45662125 · 4 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	First seen	2022-01-01

Relationships

Address
Full address	Country
Office 308, House 71 Korpus 1, Naberezhnaya Severnoy Dviny, 163069 Arkhangelsk	Russia
Office 410, 47 Uritskogo St, 163060 Arkhangelsk	Russia
Office 335H, Liter A, Prospekt Leninskiy 153, 196247 St. Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
TURUKHAN	-	-	-
UTRENNIY	-	-	-
TAIMYR	-	-	-
TIKSY	-	-	-
TERSKIY BEREG	-	-	-
SIBERIA	-	-	-
Teriberka	-	-	-
SEVERNIY PROECT	-	-	-
TAIBOLA	-	-	-
NP DUDINKA	-	-	-
SABETTA	-	-	-
NP DIKSON	-	-	-
TAMBEY	-	-	-
RZK CONSTANTA	-	-	-
ENISEY	-	-	-

Directors
Director	Role	Start date	End date
МИХАИЛ АЛЕКСАНДРОВИЧ АРТЮХОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-25	-

Linked from
Subject	Role	Start date	End date
ID SHIP AGENCY TRADE LIMITED COMPANY	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
ДЕНИС ВАЛЕРЬЕВИЧ КУЗЬМИН	50	2010-04-05	-
ЛИДИЯ НИКОЛАЕВНА КУЗНЕЦОВА	50	2019-02-22	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)136,146

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-3726-nord-project-llc-transport-company · ofac-37062 · ru-inn-2901201732 · ua-nazk-company-3726 · ua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt

For experts: raw data explorer

Factsheet Data sources

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