NORD PROJECT LLC TRANSPORT COMPANY

Restricted

NORD PROJECT LLC TRANSPORT COMPANY is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

We have found 7 different aliases by which NORD PROJECT LLC TRANSPORT COMPANY is known as:

Country

Russian Federation, Russia

Our sanctions database shows 4 different Addresses for NORD PROJECT LLC TRANSPORT COMPANY:

Address 1 : Russian Federation

Address 2 : Office 335H Liter A Prospekt Leninskiy 153 St. Petersburg Russia 196247

Address 3 : Office 308 House 71 Korpus 1 Naberezhnaya Severnoy Dviny Arkhangelsk Russia 163069

Address 4 : Office 410 47 Uritskogo St Arkhangelsk Russia 163060

ID Details

ID NUMBER : IMO 5825809

ID TYPE : Identification Number

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 2901201732

ID TYPE : Tax ID No.

ID NUMBER : 2901201732

ID TYPE : TIN Number

ID NUMBER : 1102901002885

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

NORD PROJECT LLC TRANSPORT COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active