Nord Project LLC Transport Company

• OFAC SDN (US)Active listingID 37062

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>37062</uid>
      <lastName>NORD PROJECT LLC TRANSPORT COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>26362</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 5825809</idNumber>
        </id>
        <id>
          <uid>26363</uid>
          <idType>Tax ID No.</idType>
          <idNumber>2901201732</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>174474</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>58195</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TC NORD PROJECT</lastName>
        </aka>
        <aka>
          <uid>58196</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TK NORD PROJECT</lastName>
        </aka>
        <aka>
          <uid>58197</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>NORD PROJECT</lastName>
        </aka>
        <aka>
          <uid>58198</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>LLC TC NORD PROJECT</lastName>
        </aka>
        <aka>
          <uid>58199</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>LLC NORD PROJECT</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>55471</uid>
          <address1>Office 410</address1>
          <address2>47 Uritskogo St</address2>
          <city>Arkhangelsk</city>
          <postalCode>163060</postalCode>
          <country>Russia</country>
        </address>
        <address>
          <uid>55472</uid>
          <address1>Office 335H</address1>
          <address2>Liter A</address2>
          <address3>Prospekt Leninskiy 153</address3>
          <city>St. Petersburg</city>
          <postalCode>196247</postalCode>
          <country>Russia</country>
        </address>
        <address>
          <uid>55473</uid>
          <address1>Office 308</address1>
          <address2>House 71 Korpus 1</address2>
          <address3>Naberezhnaya Severnoy Dviny</address3>
          <city>Arkhangelsk</city>
          <postalCode>163069</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  NORD PROJECT LLC TRANSPORT COMPANY

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  TC NORD PROJECT · TK NORD PROJECT · NORD PROJECT · LLC TC NORD PROJECT · LLC NORD PROJECT

  Countries

  Russia

  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

No list changes detected since monitoring began.