Statements: TC Nord Project

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	TK NORD PROJECT LLC	eng	gb_fcdo_sanctions	`gb-fcdo-named-tk-nord-project-llc`	2025-07-21
`Organization:name`	TK Nord Project LLC	eng	gb_fcdo_sanctions	`gb-fcdo-named-tk-nord-project-llc`	2025-09-12
`LegalEntity:name`	LLC TC NORD PROJECT	eng	us_sam_exclusions	`usgsa-s4mrtydzd`	2024-11-02
`LegalEntity:name`	NORD PROJECT LLC TRANSPORT COMPANY	eng	us_sam_exclusions	`usgsa-s4mrn703n`	2024-06-14
`LegalEntity:name`	TC NORD PROJECT	eng	us_sam_exclusions	`usgsa-s4mrtydzb`	2024-11-02
`LegalEntity:name`	TK NORD PROJECT	eng	us_sam_exclusions	`usgsa-s4mrtydzc`	2024-11-02
`Organization:name`	NORD PROJECT LLC TRANSPORT COMPANY		us_trade_csl	`ofac-37062`	2024-05-07
`Company:name`	Tk Nord Project LLC		ua_war_sanctions_api	`ua-ws-manager-66`	2025-09-12
`Company:name`	LIMITED LIABILITY COMPANY TK NORD PROJECT		ua_war_sanctions_api	`ua-ws-entity-3726`	2025-09-05
`Company:name`	TK NORD PROJECT LLC		ua_war_sanctions_api	`ua-ws-entity-3726`	2025-09-05
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТК СЕВЕРНЫЙ ПРОЕКТ"		ext_ru_egrul	`ru-inn-2901201732`	2025-07-21
`Company:name`	Tk Nord Project LLC		ua_war_sanctions	`ua-ws-manager-66`	2025-10-06
`Company:name`	TK NORD PROJECT LLC		ua_war_sanctions	`ua-ws-entity-3726`	2025-10-06
`Company:name`	LIMITED LIABILITY COMPANY TK NORD PROJECT		ua_war_sanctions	`ua-ws-entity-3726`	2025-10-06
`Organization:name`	TK nord project LLC		ua_nsdc_sanctions	`ua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt`	2025-05-28
`Organization:name`	Общество с ограниченной ответственностью "ТК северный проект"		ua_nsdc_sanctions	`ua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt`	2025-05-28
`Organization:name`	Товариство з обмеженою відповідальністю "Тк сєвєрний проект"	ukr	ua_nsdc_sanctions	`ua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt`	2023-04-20
`Organization:name`	LLC TC Nord Project	eng	us_ofac_sdn	`ofac-37062`	2023-04-20
`Organization:name`	TK Nord Project	eng	us_ofac_sdn	`ofac-37062`	2023-04-20
`Organization:name`	Nord Project LLC Transport Company	eng	us_ofac_sdn	`ofac-37062`	2023-04-20
`Organization:name`	TC Nord Project	eng	us_ofac_sdn	`ofac-37062`	2023-04-20
`Organization:name`	Nord Project	eng	us_ofac_sdn	`ofac-37062`	2023-04-20
`Organization:name`	LLC Nord Project	eng	us_ofac_sdn	`ofac-37062`	2023-04-20

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