NORD PROJECT LLC TRANSPORT COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 08.05.2022 |
Names (6)
| Last name/Name | NORD PROJECT LLC TRANSPORT COMPANY |
|---|---|
| Full name/Name | NORD PROJECT LLC TRANSPORT COMPANY |
| Type | Name |
| Last name/Name | TC NORD PROJECT |
|---|---|
| Full name/Name | TC NORD PROJECT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TK NORD PROJECT |
|---|---|
| Full name/Name | TK NORD PROJECT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NORD PROJECT |
|---|---|
| Full name/Name | NORD PROJECT |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LLC TC NORD PROJECT |
|---|---|
| Full name/Name | LLC TC NORD PROJECT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC NORD PROJECT |
|---|---|
| Full name/Name | LLC NORD PROJECT |
| Type | Alias |
| Quality | Weak |
Addresses (3)
| Street | Office 410 47 Uritskogo St |
|---|---|
| City | Arkhangelsk |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Office 410 47 Uritskogo St, Arkhangelsk, 163060, Russia |
| Street | Office 335H Liter A Prospekt Leninskiy 153 |
|---|---|
| City | St. Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Office 335H Liter A Prospekt Leninskiy 153, St. Petersburg, 196247, Russia |
| Street | Office 308 House 71 Korpus 1 Naberezhnaya Severnoy Dviny |
|---|---|
| City | Arkhangelsk |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Office 308 House 71 Korpus 1 Naberezhnaya Severnoy Dviny, Arkhangelsk, 163069, Russia |
Identification documents (3)
| Type | Identification Number: IMO 5825809 |
|---|
| Type | Tax ID No.: 2901201732 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 16:16
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