Statements: TK Nord Project LLC

Canonical ID: NK-ftx2kVyQnvLmyD2fHrZRbq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 410, 47 Uritskogo St, Arkhangelsk, 163060engus_ofac_sdnofac-37062
LegalEntity:addressOFFICE 410, ARKHANGELSK, 163060engus_sam_exclusionsusgsa-s4mrn703n
Organization:address163060, Російська Федерація, м. Архангельск, наб. Сєвєрной Двіни, буд. 71 (к. 1, офіс 308)ukrua_nsdc_sanctionsua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt
LegalEntity:addressOFFICE 410, ARKHANGELSK, 163060engus_sam_exclusionsusgsa-s4mrtydzd
Company:addressНАБ СЕВЕРНОЙ ДВИНЫ Д. 57, АРХАНГЕЛЬСК, АРХАНГЕЛЬСКАЯ ОБЛАСТЬ, 163000ext_ru_egrulru-inn-2901201732
LegalEntity:addressOFFICE 410, ARKHANGELSK, 163060engus_sam_exclusionsusgsa-s4mrtydzb
Company:address163000, russian federation, Arkhangelsk region, Arkhangelsk city district, Arkhangelsk, Severnaya Dvina embankment, 57, floor 4ua_war_sanctionsua-ws-entity-3726
Company:addressНАБ СЕВЕРНОЙ ДВИНЫ Д. 57, Г АРХАНГЕЛЬСК, АРХАНГЕЛЬСКАЯ ОБЛАСТЬ, 163000ext_ru_egrulru-inn-2901201732
Organization:addressOffice 308, House 71 Korpus 1, Naberezhnaya Severnoy Dviny, Arkhangelsk, 163069engus_ofac_sdnofac-37062
LegalEntity:addressOFFICE 410, ARKHANGELSK, 163060engus_sam_exclusionsusgsa-s4mrtydzc
Organization:addressOffice 335H, Liter A, Prospekt Leninskiy 153, St. Petersburg, 196247engus_ofac_sdnofac-37062
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Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Tk sieviernyi proekt"ua_nsdc_sanctionsua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt
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Company:countryruua_war_sanctionsua-ws-entity-3726
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LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn703n
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydzd
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Company:id1fec7385ab925d3303b3be885b87b5004f986f73ua_war_sanctionsua-ws-manager-66
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Organization:idd09a2abb82c568d3f97d7decd84a134ae58cfdf3us_trade_cslofac-37062
Company:id09e540090d1240666953745e2a65cd09c9631cacext_ru_egrulru-inn-2901201732
Organization:imoNumberIMO5825809engus_ofac_sdnofac-37062
Company:imoNumberIMO5825809ua_war_sanctionsua-ws-manager-66
Company:imoNumberIMO5825809ua_war_sanctionsua-ws-entity-3726
Company:incorporationDate2010-04-05ext_ru_egrulru-inn-2901201732
Organization:innCode2901201732ua_nsdc_sanctionsua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt
Company:innCode2901201732ext_ru_egrulru-inn-2901201732
Company:innCode2901201732ua_war_sanctionsua-ws-entity-3726
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt
Company:jurisdictionruext_ru_egrulru-inn-2901201732
Company:kppCode290101001ext_ru_egrulru-inn-2901201732
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2901201732
LegalEntity:nameLLC TC NORD PROJECTengus_sam_exclusionsusgsa-s4mrtydzd
Organization:nameTK nord project LLCua_nsdc_sanctionsua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt
Organization:nameТовариство з обмеженою відповідальністю "Тк сєвєрний проект"ua_nsdc_sanctionsua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt
Organization:nameТовариство з обмеженою відповідальністю "Тк сєвєрний проект"ukrua_nsdc_sanctionsua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt
Organization:nameTK Nord Projectengus_ofac_sdnofac-37062
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТК СЕВЕРНЫЙ ПРОЕКТ"ext_ru_egrulru-inn-2901201732
LegalEntity:nameTC NORD PROJECTengus_sam_exclusionsusgsa-s4mrtydzb
Organization:nameNORD PROJECT LLC TRANSPORT COMPANYus_trade_cslofac-37062
Organization:nameTK Nord Project LLCenggb_fcdo_sanctionsgb-fcdo-named-tk-nord-project-llc
Organization:nameTK NORD PROJECT LLCenggb_fcdo_sanctionsgb-fcdo-named-tk-nord-project-llc
Company:nameTk Nord Project LLCua_war_sanctionsua-ws-manager-66
Organization:nameОбщество с ограниченной ответственностью "ТК северный проект"ua_nsdc_sanctionsua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt
Organization:nameLLC Nord Projectengus_ofac_sdnofac-37062
Organization:nameTC Nord Projectengus_ofac_sdnofac-37062
Organization:nameLLC TC Nord Projectengus_ofac_sdnofac-37062
Organization:nameNord Project LLC Transport Companyengus_ofac_sdnofac-37062
Company:nameLIMITED LIABILITY COMPANY TK NORD PROJECTua_war_sanctionsua-ws-entity-3726
Organization:nameNord Projectengus_ofac_sdnofac-37062
Company:nameTK NORD PROJECT LLCua_war_sanctionsua-ws-entity-3726
LegalEntity:nameNORD PROJECT LLC TRANSPORT COMPANYengus_sam_exclusionsusgsa-s4mrn703n
LegalEntity:nameTK NORD PROJECTengus_sam_exclusionsusgsa-s4mrtydzc
LegalEntity:notes(also TC NORD PROJECT, TK NORD PROJECT, LLC TC NORD PROJECT)engus_sam_exclusionsusgsa-s4mrn703n
LegalEntity:notes(also NORD PROJECT LLC TRANSPORT COMPANY)engus_sam_exclusionsusgsa-s4mrtydzd
LegalEntity:notes(also NORD PROJECT LLC TRANSPORT COMPANY)engus_sam_exclusionsusgsa-s4mrtydzb
LegalEntity:notes(also NORD PROJECT LLC TRANSPORT COMPANY)engus_sam_exclusionsusgsa-s4mrtydzc
Organization:ogrnCode1102901002885ua_nsdc_sanctionsua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt
Company:ogrnCode1102901002885ext_ru_egrulru-inn-2901201732
Company:ogrnCode1102901002885ua_war_sanctionsua-ws-entity-3726
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37062
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-3726
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/149ua_war_sanctionsua-ws-manager-66
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/148ua_war_sanctionsua-ws-manager-66
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/147ua_war_sanctionsua-ws-manager-66
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37062us_ofac_sdnofac-37062
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/146ua_war_sanctionsua-ws-manager-66
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/141ua_war_sanctionsua-ws-manager-66
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