Statements: TC Nord Project

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

PropertyValueLangSource datasetSource IDFirst seen
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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-s4mrn703n
LegalEntity:addressOFFICE 410, ARKHANGELSK, RUS, 163060engus_sam_exclusionsusgsa-s4mrtydzb
Organization:addressOffice 335H, Liter A, Prospekt Leninskiy 153, 196247 St. Petersburgengus_ofac_sdnofac-37062
Organization:addressOffice 410, 47 Uritskogo St, 163060 Arkhangelskengus_ofac_sdnofac-37062
Company:addressНАБ СЕВЕРНОЙ ДВИНЫ Д. 57, АРХАНГЕЛЬСК, АРХАНГЕЛЬСКАЯ ОБЛАСТЬ, 163000ext_ru_egrulru-inn-2901201732
LegalEntity:addressOFFICE 410, ARKHANGELSK, RUS, 163060engus_sam_exclusionsusgsa-s4mrtydzc
Organization:addressOffice 308, House 71 Korpus 1, Naberezhnaya Severnoy Dviny, 163069 Arkhangelskengus_ofac_sdnofac-37062
Organization:addressEntityaddr-daefcf9d29a9cad5acf9447d41a371dd1ebfecb6engus_ofac_sdnofac-37062
Organization:addressEntityaddr-6afd17553372b6159c3c42bc0ef4e2ecf78fc107engus_ofac_sdnofac-37062
Organization:addressEntityaddr-068508d5c3dc3e1fd565c8bf1e9dc2b0cfa922d7engus_ofac_sdnofac-37062
LegalEntity:aliasNORD PROJECT LLC TRANSPORT COMPANYengus_sam_exclusionsusgsa-s4mrtydzc
LegalEntity:aliasNORD PROJECT LLC TRANSPORT COMPANYengus_sam_exclusionsusgsa-s4mrtydzd
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Tk sieviernyi proekt"ua_nsdc_sanctionsua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt
LegalEntity:aliasTK NORD PROJECT LLC TC NORD PROJECTengus_sam_exclusionsusgsa-s4mrn703n
LegalEntity:aliasTC NORD PROJECTengus_sam_exclusionsusgsa-s4mrn703n
LegalEntity:aliasNORD PROJECT LLC TRANSPORT COMPANYengus_sam_exclusionsusgsa-s4mrtydzb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn703n
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydzb
Organization:countryruengus_ofac_sdnofac-37062
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydzd
Organization:countryruua_war_sanctionsua-ws-dd193d3967addf2decb32ef789964f25f5f43a00
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydzc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydzc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydzb
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn703n
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydzd
Organization:id2658bfefe3957c4f896f9ba0bcf5600a4342b908ua_war_sanctionsua-ws-dd193d3967addf2decb32ef789964f25f5f43a00
Company:idae299de2b0ef73296853ed1e93c6b97e9a231cf7ext_ru_egrulru-inn-2901201732
LegalEntity:id84446d699e094d797dd34bfc68f1f51e651f3946engus_sam_exclusionsusgsa-s4mrtydzd
LegalEntity:ida1e7be7b22384e80b45f0dfae2dfa97ec125242dengus_sam_exclusionsusgsa-s4mrn703n
LegalEntity:idfef33ff5f7696732c055cc0184da4f32a834d852engus_sam_exclusionsusgsa-s4mrtydzb
LegalEntity:idfc499e41989c0fa176da3862ac3eb0e5e21d5a9bengus_sam_exclusionsusgsa-s4mrtydzc
Organization:idfc03539ae90375f70d0781886b23159307ebea67ua_nsdc_sanctionsua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt
Organization:id64c5cb7ce5ad10c05f72380e21db177764a14de7engus_ofac_sdnofac-37062
Organization:idd09a2abb82c568d3f97d7decd84a134ae58cfdf3us_trade_cslofac-37062
Organization:imoNumberIMO5825809engus_ofac_sdnofac-37062
Organization:imoNumberIMO5825809ua_war_sanctionsua-ws-dd193d3967addf2decb32ef789964f25f5f43a00
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:jurisdictionruext_ru_egrulru-inn-2901201732
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt
Company:kppCode290101001ext_ru_egrulru-inn-2901201732
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2901201732
Organization:nameNORD PROJECT LLC TRANSPORT COMPANYus_trade_cslofac-37062
Organization:nameTK nord project LLCua_nsdc_sanctionsua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt
LegalEntity:nameLLC TC NORD PROJECTengus_sam_exclusionsusgsa-s4mrtydzd
Organization:nameTk Nord Project LLCua_war_sanctionsua-ws-dd193d3967addf2decb32ef789964f25f5f43a00
LegalEntity:nameTC NORD PROJECTengus_sam_exclusionsusgsa-s4mrtydzb
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТК СЕВЕРНЫЙ ПРОЕКТ"ext_ru_egrulru-inn-2901201732
Organization:nameTC Nord Projectengus_ofac_sdnofac-37062
Organization:nameTK Nord Projectengus_ofac_sdnofac-37062
Organization:nameNord Project LLC Transport Companyengus_ofac_sdnofac-37062
Organization:nameNord Projectengus_ofac_sdnofac-37062
Organization:nameLLC Nord Projectengus_ofac_sdnofac-37062
Organization:nameLLC TC Nord Projectengus_ofac_sdnofac-37062
LegalEntity:nameNORD PROJECT LLC TRANSPORT COMPANYengus_sam_exclusionsusgsa-s4mrn703n
Organization:nameТовариство з обмеженою відповідальністю "Тк сєвєрний проект"ukrua_nsdc_sanctionsua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt
LegalEntity:nameTK NORD PROJECTengus_sam_exclusionsusgsa-s4mrtydzc
Organization:nameОбщество с ограниченной ответственностью "ТК северный проект"ua_nsdc_sanctionsua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt
Organization:ogrnCode1102901002885ua_nsdc_sanctionsua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt
Company:ogrnCode1102901002885ext_ru_egrulru-inn-2901201732
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt
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
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydzd
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt
Organization:topicssanctionus_trade_cslofac-37062
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn703n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydzb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydzc
LegalEntity:uniqueEntityIdQLR3P43VDF43engus_sam_exclusionsusgsa-s4mrtydzc
LegalEntity:uniqueEntityIdQLSNVC21DVJ1engus_sam_exclusionsusgsa-s4mrtydzd
LegalEntity:uniqueEntityIdQLR2C8HFS8S3engus_sam_exclusionsusgsa-s4mrtydzb
LegalEntity:uniqueEntityIdUWKQH8EEGQJ8engus_sam_exclusionsusgsa-s4mrn703n
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