Statements: TC Nord Project

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

PropertyValueLangSource datasetSource IDFirst seen
Company:address163000, russian federation, Arkhangelsk region, Arkhangelsk city district, Arkhangelsk, Severnaya Dvina embankment, 57, floor 4ua_war_sanctionsua-ws-entity-3726
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
LegalEntity:addressOFFICE 410, ARKHANGELSK, RUS, 163060engus_sam_exclusionsusgsa-s4mrtydzd
Company:addressНАБ СЕВЕРНОЙ ДВИНЫ Д. 57, АРХАНГЕЛЬСК, АРХАНГЕЛЬСКАЯ ОБЛАСТЬ, 163000ext_ru_egrulru-inn-2901201732
Company:address163000, russian federation, Arkhangelsk region, Arkhangelsk city district, Arkhangelsk, Severnaya Dvina embankment, 57, floor 4ua_war_sanctions_apiua-ws-entity-3726
LegalEntity:addressOFFICE 410, ARKHANGELSK, RUS, 163060engus_sam_exclusionsusgsa-s4mrtydzc
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, RUS, 163060engus_sam_exclusionsusgsa-s4mrtydzb
Company:addressНАБ СЕВЕРНОЙ ДВИНЫ Д. 57, Г АРХАНГЕЛЬСК, АРХАНГЕЛЬСКАЯ ОБЛАСТЬ, 163000ext_ru_egrulru-inn-2901201732
LegalEntity:addressOFFICE 410, ARKHANGELSK, RUS, 163060engus_sam_exclusionsusgsa-s4mrn703n
Organization:addressEntityaddr-6afd17553372b6159c3c42bc0ef4e2ecf78fc107engus_ofac_sdnofac-37062
Organization:addressEntityaddr-daefcf9d29a9cad5acf9447d41a371dd1ebfecb6engus_ofac_sdnofac-37062
Organization:addressEntityaddr-068508d5c3dc3e1fd565c8bf1e9dc2b0cfa922d7engus_ofac_sdnofac-37062
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Tk sieviernyi proekt"ua_nsdc_sanctionsua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt
Company:countryruua_war_sanctions_apiua-ws-manager-66
Company:countryruua_war_sanctionsua-ws-manager-66
Company:countryruua_war_sanctions_apiua-ws-entity-3726
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydzb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydzd
Company:countryruua_war_sanctionsua-ws-entity-3726
Organization:countryruengus_ofac_sdnofac-37062
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydzc
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn703n
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydzb
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn703n
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydzc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydzd
Organization:id1c85314e5ff87faa537245ccdeb7b70d94cdf7ecenggb_fcdo_sanctionsgb-fcdo-named-tk-nord-project-llc
Company:id09e540090d1240666953745e2a65cd09c9631cacext_ru_egrulru-inn-2901201732
Company:id0366ba3d87800e80bdfc752c534c4b6119a58702ua_war_sanctionsua-ws-manager-66
LegalEntity:id45923992bd76a60d1d57144c63932809142c1df5engus_sam_exclusionsusgsa-s4mrtydzc
Company:idfffa03f50764652756e64fe6656f9efb68d60be7ua_war_sanctionsua-ws-entity-3726
Organization:idd09a2abb82c568d3f97d7decd84a134ae58cfdf3us_trade_cslofac-37062
LegalEntity:id2fd884042157a78919473b2d3a43e9a313ede8b1engus_sam_exclusionsusgsa-s4mrtydzb
LegalEntity:id13b5f8452774ca0eae778a100b54433271c2170aengus_sam_exclusionsusgsa-s4mrn703n
LegalEntity:idb8984d398af244123df3b0ba02306bb660760586engus_sam_exclusionsusgsa-s4mrtydzd
Organization:id64c5cb7ce5ad10c05f72380e21db177764a14de7engus_ofac_sdnofac-37062
Organization:idfd633ccced0790bbda67a22e6b9e8372c1e06a95enggb_fcdo_sanctionsgb-fcdo-named-tk-nord-project-llc
Company:id3921bbfd38844823b08315454c9251b52ebc94dfua_war_sanctions_apiua-ws-entity-3726
Company:iddb324f5cff53fec7f3cae47333bdc96d0b3038a8ua_war_sanctions_apiua-ws-manager-66
Organization:idfc03539ae90375f70d0781886b23159307ebea67ua_nsdc_sanctionsua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt
Company:imoNumberIMO5825809ua_war_sanctions_apiua-ws-entity-3726
Company:imoNumberIMO5825809ua_war_sanctionsua-ws-manager-66
Organization:imoNumberIMO5825809engus_ofac_sdnofac-37062
Company:imoNumberIMO5825809ua_war_sanctionsua-ws-entity-3726
Company:imoNumberIMO5825809ua_war_sanctions_apiua-ws-manager-66
Company:incorporationDate2010-04-05ext_ru_egrulru-inn-2901201732
Company:innCode2901201732ua_war_sanctions_apiua-ws-entity-3726
Company:innCode2901201732ua_war_sanctionsua-ws-entity-3726
Company:innCode2901201732ext_ru_egrulru-inn-2901201732
Organization:innCode2901201732ua_nsdc_sanctionsua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt
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
Company:nameTK NORD PROJECT LLCua_war_sanctions_apiua-ws-entity-3726
Company:nameTk Nord Project LLCua_war_sanctions_apiua-ws-manager-66
Company:nameLIMITED LIABILITY COMPANY TK NORD PROJECTua_war_sanctions_apiua-ws-entity-3726
Organization:nameОбщество с ограниченной ответственностью "ТК северный 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 project LLCua_nsdc_sanctionsua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt
Company:nameTk Nord Project LLCua_war_sanctionsua-ws-manager-66
LegalEntity:nameLLC TC NORD PROJECTengus_sam_exclusionsusgsa-s4mrtydzd
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
LegalEntity:nameNORD PROJECT LLC TRANSPORT COMPANYengus_sam_exclusionsusgsa-s4mrn703n
Organization:nameLLC TC Nord Projectengus_ofac_sdnofac-37062
Organization:nameNord Project LLC Transport Companyengus_ofac_sdnofac-37062
Organization:nameTC Nord Projectengus_ofac_sdnofac-37062
LegalEntity:nameTC NORD PROJECTengus_sam_exclusionsusgsa-s4mrtydzb
Organization:nameTK Nord Projectengus_ofac_sdnofac-37062
Organization:nameNord Projectengus_ofac_sdnofac-37062
Organization:nameLLC Nord Projectengus_ofac_sdnofac-37062
LegalEntity:nameTK NORD PROJECTengus_sam_exclusionsusgsa-s4mrtydzc
Organization:nameNORD PROJECT LLC TRANSPORT COMPANYus_trade_cslofac-37062
Company:nameLIMITED LIABILITY COMPANY TK NORD PROJECTua_war_sanctionsua-ws-entity-3726
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТК СЕВЕРНЫЙ ПРОЕКТ"ext_ru_egrulru-inn-2901201732
Company:nameTK NORD PROJECT LLCua_war_sanctionsua-ws-entity-3726
LegalEntity:notes(also NORD PROJECT LLC TRANSPORT COMPANY)engus_sam_exclusionsusgsa-s4mrtydzb
LegalEntity:notes(also NORD PROJECT LLC TRANSPORT COMPANY)engus_sam_exclusionsusgsa-s4mrtydzd
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-s4mrtydzc
Company:ogrnCode1102901002885ua_war_sanctionsua-ws-entity-3726
Company:ogrnCode1102901002885ext_ru_egrulru-inn-2901201732
Company:ogrnCode1102901002885ua_war_sanctions_apiua-ws-entity-3726
Organization:ogrnCode1102901002885ua_nsdc_sanctionsua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37062
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-3726
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37062engus_ofac_sdnofac-37062
Organization:taxNumber2901201732engus_ofac_sdnofac-37062
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydzc
Company:topicspoiua_war_sanctionsua-ws-entity-3726
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydzb
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt
Company:topicspoiua_war_sanctions_apiua-ws-entity-3726
Company:topicspoiua_war_sanctionsua-ws-manager-66
Organization:topicssanctionus_trade_cslofac-37062
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