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TC Nord Project

Sanctioned entity

TC Nord Project is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC Nord Project · LLC TC NORD PROJECT · LLC TC Nord Project · NORD PROJECT LLC TRANSPORT COMPANY · Nord Project · 8 more...				[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" · 1 more...				[sources]
Incorporation date	2010-04-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`IMO 5825809`				[sources]
INN	`2901201732`				[sources]
KPP	`290101001`				[sources]
OGRN	`1102901002885`				[sources]
Registration number	`QLR2C8HFS8S3` · `QLR3P43VDF43` · `QLSNVC21DVJ1` · `UWKQH8EEGQJ8`				[sources]
Tax Number	`2901201732`				[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 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
Office 308, House 71 Korpus 1, Naberezhnaya Severnoy Dviny, 163069 Arkhangelsk	Russia
Office 410, 47 Uritskogo St, 163060 Arkhangelsk	Russia
Office 335H, Liter A, Prospekt Leninskiy 153, 196247 St. Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
SIBERIA	-	-	-
TURUKHAN	-	-	-
NP DUDINKA	-	-	-
NP DIKSON	-	-	-
TAMBEY	-	-	-
ENISEY	-	-	-
SABETTA	-	-	-
TIKSY	-	-	-
Teriberka	-	-	-
TAIBOLA	-	-	-
TERSKIY BEREG	-	-	-
TAIMYR	-	-	-
UTRENNIY	-	-	-
SEVERNIY PROECT	-	-	-
RZK CONSTANTA	-	-	-

Directors
Director	Role	Start date	End date
МИХАИЛ АЛЕКСАНДРОВИЧ АРТЮХОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-25	-

Owners
Owner	Percentage held	Start date	End date
ДЕНИС ВАЛЕРЬЕВИЧ КУЗЬМИН	50	2010-04-05	-
ЛИДИЯ НИКОЛАЕВНА КУЗНЕЦОВА	50	2019-02-22	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-05-08	-
TREAS-OFAC	Reciprocal	2022-05-08	-
TREAS-OFAC	Reciprocal	2022-05-08	-
TREAS-OFAC	Reciprocal	2022-05-08	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt · ua-nabc-company-3726-nord-project-llc-transport-company · usgsa-s4mrtydzb · usgsa-s4mrtydzd · ofac-37062 · ua-nazk-company-3726 · usgsa-s4mrn703n · NK-Ht4R8tUSvV3HBkAcoq3tLw · usgsa-s4mrtydzc · ru-inn-2901201732

For experts: raw data explorer

Factsheet Data sources

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