NORD PROJECT LLC TRANSPORT COMPANY

Entity · Arkhangel’sk · 15 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: Office 410, 47 Uritskogo St, Arkhangelsk, 163060, RU
Office 335H, Liter A, Prospekt Leninskiy 153, St. Petersburg, 196247, RU
Office 308, House 71 Korpus 1, Naberezhnaya Severnoy Dviny, Arkhangelsk, 163069, RU
Office 410, 47 Uritskogo St, Arkhangelsk, 163060, RU
Also known as: TC NORD PROJECT; TK NORD PROJECT; NORD PROJECT; LLC TC NORD PROJECT; LLC NORD PROJECT
Identifiers: Identification Number, IMO 5825809; Tax ID No., 2901201732, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists