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US Treasury / OFAC

NORD PROJECT LLC TRANSPORT COMPANY

Organisation · ofac-37062

US · SDN

Listed in source snapshot

Data through: Oct 21, 2026

Addresses in source
Office 410, 47 Uritskogo St, Arkhangelsk, 163060, RussiaOffice 335H, Liter A, Prospekt Leninskiy 153, St. Petersburg, 196247, RussiaOffice 308, House 71 Korpus 1, Naberezhnaya Severnoy Dviny, Arkhangelsk, 163069, Russia

Sanctions programmes

RUSSIA-EO14024
Source: US Treasury / OFAC ↗
Names and aliases (11)
  • TC NORD PROJECT
  • TK NORD PROJECT
  • NORD PROJECT
  • LLC TC NORD PROJECT
  • LLC NORD PROJECT
  • Nord Project LLC Transport Company
  • TC Nord Project
  • TK Nord Project
  • Nord Project
  • LLC TC Nord Project
  • LLC Nord Project

Legal history

  1. OFAC record created

    Source ↗

Legal bases in the current record

  • Executive Order 14024 (Russia)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.

Documented connections (15)

Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.

Sources & methodology ↗