Nex Systems
Organization

TK Nord Project LLC

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also NORD PROJECT LLC TRANSPORT COMPANY)

(also LLC TC NORD PROJECT, TK NORD PROJECT, TC NORD PROJECT)

Identification Number: IMO 5825809; OFAC documented name 54183: Nord Project LLC Transport Company

Sanctions and listings5

  • Listed
    29 Nov 2022
    Effective
    8 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    8 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    8 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 May 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 37062treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    8 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections15

Owns15

All 15 markedSanctionedDebarred
  • NP DIKSON
    Share not stated
    Owned or Controlled ByRussia
  • NP DUDINKA
    Share not stated
    Owned or Controlled ByRussia
  • TAIBOLA
    Share not stated
    Owned or Controlled By
  • TIKSY
    Share not stated
    Owned or Controlled By
  • Teriberka
    Share not stated
    Owned or Controlled By
  • ENISEY
    Share not stated
    Owned or Controlled ByRussia

Identifiers4

IdentifierNumberIssued by
ID number2901201732
IMO numberIMO5825809
Tax number2901201732
Tax ID no2901201732Russia

Other names10

Also known as8

LLC TC Nord ProjectTC Nord ProjectTK Nord ProjectNord Project LLC Transport CompanyTK NORD PROJECTTC NORD PROJECTTK NORD PROJECT LLCLLC TC NORD PROJECT

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Nord ProjectLLC Nord Project

Addresses4

  • OFFICE 410, ARKHANGELSK, 163060

  • Office 335H, Liter A, Prospekt Leninskiy 153, St. Petersburg, 196247

  • Office 308, House 71 Korpus 1, Naberezhnaya Severnoy Dviny, Arkhangelsk, 163069

  • Office 410, 47 Uritskogo St, Arkhangelsk, 163060

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.