Statements: TC Nord Project

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 335H, Liter A, Prospekt Leninskiy 153, 196247 St. Petersburgengus_ofac_sdnofac-37062
Organization:addressOffice 308, House 71 Korpus 1, Naberezhnaya Severnoy Dviny, 163069 Arkhangelskengus_ofac_sdnofac-37062
Organization:addressOffice 410, 47 Uritskogo St, 163060 Arkhangelskengus_ofac_sdnofac-37062
Organization:addressEntityaddr-daefcf9d29a9cad5acf9447d41a371dd1ebfecb6engus_ofac_sdnofac-37062
Organization:addressEntityaddr-068508d5c3dc3e1fd565c8bf1e9dc2b0cfa922d7engus_ofac_sdnofac-37062
Organization:addressEntityaddr-6afd17553372b6159c3c42bc0ef4e2ecf78fc107engus_ofac_sdnofac-37062
Organization:countryruengus_ofac_sdnofac-37062
Organization:id64c5cb7ce5ad10c05f72380e21db177764a14de7engus_ofac_sdnofac-37062
Organization:imoNumberIMO5825809engus_ofac_sdnofac-37062
Organization:nameLLC Nord Projectengus_ofac_sdnofac-37062
Organization:nameNord Projectengus_ofac_sdnofac-37062
Organization:nameTK Nord Projectengus_ofac_sdnofac-37062
Organization:nameLLC TC Nord Projectengus_ofac_sdnofac-37062
Organization:nameTC Nord Projectengus_ofac_sdnofac-37062
Organization:nameNord Project LLC Transport Companyengus_ofac_sdnofac-37062
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37062
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37062engus_ofac_sdnofac-37062
Organization:taxNumber2901201732engus_ofac_sdnofac-37062
Organization:topicssanctionengus_ofac_sdnofac-37062
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