OFAC UID 37062 · SDN · Entity
NORD PROJECT LLC TRANSPORT COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 8, 2022
Also known as
- TC NORD PROJECT · a.k.a.
- TK NORD PROJECT · a.k.a.
- NORD PROJECT · a.k.a.
- LLC TC NORD PROJECT · a.k.a.
- LLC NORD PROJECT · a.k.a.
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.