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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Nord Project · LLC TC NORD PROJECT · LLC TC Nord Project · NORD PROJECT LLC TRANSPORT COMPANY · Nord Project · | [sources] | |||
| Other name | NORD PROJECT LLC TRANSPORT COMPANY · TC NORD PROJECT · TK NORD PROJECT LLC TC NORD PROJECT · TK nord project LLC · Общество с ограниченной ответственностью "ТК северный проект" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO5825809 | [sources] | |||
| INN | 2901201732 | [sources] | |||
| KPP | 290101001 | [sources] | |||
| OGRN | 1102901002885 | [sources] | |||
| Registration number | QLR2C8HFS8S3 · QLR3P43VDF43 · QLSNVC21DVJ1 · UWKQH8EEGQJ8 | [sources] | |||
| Tax Number | 2901201732 | [sources] | |||
| Unique Entity ID | QLR2C8HFS8S3 · QLR3P43VDF43 · QLSNVC21DVJ1 · UWKQH8EEGQJ8 | [sources] | |||
| Address | 163060, Російська Федерація, м. Архангельск, наб. Сєвєрной Двіни, буд. 71 (к. 1, офіс 308) · OFFICE 410, ARKHANGELSK, RUS, 163060 · Office 308, House 71 Korpus 1, Naberezhnaya Severnoy Dviny, 163069 Arkhangelsk · Office 335H, Liter A, Prospekt Leninskiy 153, 196247 St. Petersburg · Office 410, 47 Uritskogo St, 163060 Arkhangelsk · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrn703n · ru-inn-2901201732 · usgsa-s4mrtydzc · ofac-37062 · usgsa-s4mrtydzb · usgsa-s4mrtydzd · ua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt · ua-nazk-company-3726 · NK-Ht4R8tUSvV3HBkAcoq3tLw · ua-nabc-company-3726-nord-project-llc-transport-companyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Siberia Sanctioned entity | - | - | - | |
| Tambey Sanctioned entity | - | - | - | |
| Turukhan Sanctioned entity | - | - | - | |
| NP DIKSON Sanctioned entity | - | - | - | |
| Taimyr Sanctioned entity | - | - | - | |
| Utrenniy Sanctioned entity | - | - | - | |
| TERSKIY BEREG Sanctioned entity | - | - | - | |
| Tiksy Sanctioned entity | - | - | - | |
| Teriberka Sanctioned entity | - | - | - | |
| Enisey Sanctioned entity | - | - | - | |
| SEVERNIY PROECT Sanctioned entity | - | - | - | |
| NP DUDINKA Sanctioned entity | - | - | - | |
| Taibola Sanctioned entity | - | - | - | |
| RZK CONSTANTA Sanctioned entity | - | - | - | |
| Sabetta Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ АЛЕКСАНДРОВИЧ АРТЮХОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЛИДИЯ НИКОЛАЕВНА КУЗНЕЦОВА | 50 | - | ||
| ДЕНИС ВАЛЕРЬЕВИЧ КУЗЬМИН | 50 | - | ||