Statements: TC Nord Project

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydzd`	2024-11-02
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-37062`	2023-04-20
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt`	2024-03-06
`Organization:topics`	sanction		us_trade_csl	`ofac-37062`	2025-07-17
`LegalEntity:uniqueEntityId`	QLR2C8HFS8S3	eng	us_sam_exclusions	`usgsa-s4mrtydzb`	2024-12-03
`LegalEntity:uniqueEntityId`	QLSNVC21DVJ1	eng	us_sam_exclusions	`usgsa-s4mrtydzd`	2024-12-03
`LegalEntity:uniqueEntityId`	UWKQH8EEGQJ8	eng	us_sam_exclusions	`usgsa-s4mrn703n`	2024-12-03
`LegalEntity:uniqueEntityId`	QLR3P43VDF43	eng	us_sam_exclusions	`usgsa-s4mrtydzc`	2024-12-03