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Nord Project LLC Transport Company

On the SDN listEntityRUSSIA-EO14024

Nord Project LLC Transport Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • TC NORD PROJECT · aka
  • TK NORD PROJECT · aka
  • LLC TC NORD PROJECT · aka

Addresses on file

  • 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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2901201732 (Russia); Identification Number IMO 5825809; a.k.a. 'NORD PROJECT'; a.k.a. 'LLC NORD PROJECT'.