Among the companies to which sanctions have been applied:
LIMITED LIABILITY COMPANY TK NORD PROJECT
LIMITED LIABILITY COMPANY TK NORD PROJECT
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Full name of legal entity
LIMITED LIABILITY COMPANY TK NORD PROJECT

Abbreviated name of the legal entity
TK NORD PROJECT LLC

Tax Number
2901201732

Registration number
1102901002885

Country
russian federation

Address
163000, russian federation, Arkhangelsk region, Arkhangelsk city district, Arkhangelsk, Severnaya Dvina embankment, 57, floor 4

Reasons
The transport company specialises in sea freight transportation via the Northern Sea Route, provides year-round delivery of cargo to the ports of the Far North and the Arctic coast, ensures cargo flow to Europe and Asia, owns an unlimited dry cargo fleet with a deadweight of 7-12 thousand tonnes, transports general, groupage, mixed and non-standard cargo, special machinery, equipment, containerised cargo, and has a licence to transport dangerous goods of all categories.
The company has a sanctioned fleet, has been involved in the transportation of weapons for the russian federation, and the theft of Ukrainian grain by the company's vessels.


Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Ukraine
Sanction Jurisdictions: Ukraine
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
War & Sanctions 2025
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