NORD PROJECT LLC TRANSPORT COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 8, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- TC NORD PROJECT
- TK NORD PROJECT
- NORD PROJECT
- LLC TC NORD PROJECT
- LLC NORD PROJECT
Addresses
- Office 410 47 Uritskogo St Arkhangelsk 163060 Russia
- Office 335H Liter A Prospekt Leninskiy 153 St. Petersburg 196247 Russia
- Office 308 House 71 Korpus 1 Naberezhnaya Severnoy Dviny Arkhangelsk 163069 Russia
Identifiers
- Identification Number: IMO 5825809
- Tax ID No.: 2901201732 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.