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

Abbreviated name of the legal entity
TK NORD PROJECT LLC

TIN
2901201732

Registration number
1102901002885

SWIFT

BIC

Bank license

Country
russian federation

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

Banks that serve the enterprise

Products

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
Marine vessels
ENISEY
Vessel name
ENISEY
IMO
9079169
Flag (Current)
russian federation russian federation
Vessel Type
Bulk Carrier
Category
Transportation of military cargo
icon arrow-tree Associated with sanctioned entities
The vessel has been implicated in the export of grain from Port Sevastopol (TOT of Crimea, Ukraine) to Venezuela with its Automatic Identification System (AIS) disabled. Since 20 May 2024, it has remained in the anchorage area of Port Puerto Cabello with AIS enabled but was likely denied docking due to its inclusion in the European Union’s 14th sanctions package.
The vessel is owned by the designated russian transport company TK Northern Project LLC (ООО "ТК Северный проект"), which specialises in maritime freight transport via the Northern Sea Route, provides year-round cargo delivery to ports in the Far North and along the Arctic coast, facilitates cargo flows to Europe and Asia, and operates an unrestricted-navigation dry cargo fleet with a deadweight capacity of 7,000–12,000 tons. The company transports general, groupage, mixed, and oversized cargoes, special machinery, equipment, and containerised goods, and holds a licence for the carriage of dangerous goods of all categories.
In May 2022, the United States imposed sanctions on TK Northern Project LLC and 15 of its vessels, including vessel IMO 9079169, for transporting weapons to the russian federation on behalf of the company.
In June 2024, the European Union imposed sanctions on vessel IMO 9079169 for its role in grain theft schemes involving Ukrainian grain.
On 17 October 2024, Switzerland imposed sanctions on the vessel for promoting or supporting actions or policies that undermine or threaten the economic existence or food security of Ukraine (including the transportation of stolen Ukrainian grain), or that harm the preservation of Ukraine’s cultural heritage (including the transportation of stolen Ukrainian cultural property).
In November 2025, Canada imposed sanctions on the vessel.
On November 25, 2025, Ukraine imposed sanctions on the vessel.
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NР DUDINKA
Vessel name
NР DUDINKA
IMO
9183831
Flag (Current)
russian federation russian federation
Vessel Type
Oil Products Tanker
Category
Transportation of fossil fuels in violation of sanctions and other restrictions
icon arrow-tree Transporting russian crude oil / petroleum products
The vessel is owned by a sanctioned russian transport company, TK Northern Project LLC, which specialises in sea freight transport via the Northern Sea Route, provides year-round cargo delivery to the ports of the Far North and the Arctic coast, ensures cargo flow to Europe and Asia, and owns an unlimited dry cargo fleet of 7-12,000 dwt. tonnes, transports general, groupage, mixed and non-standard cargo, special machinery, equipment, containerised cargo, and is licensed to transport dangerous goods of all categories.
In May 2022, USA imposed sanctions on TK Northern Project LLC over the transportation of weapons to russia by the company's vessels, and sanctions were also imposed on 15 of the company's vessels, including the vessel IMO 9183831.
On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33).
Since June 3, 2025, Switzerland has imposed sanctions on the vessel.
On July 21, 2025, the United Kingdom imposed sanctions on the vessel.
In November 2025, Canada imposed sanctions on the vessel.
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SEVERNIY PROECT
Vessel name
SEVERNIY PROECT
IMO
9202053
Flag (Current)
russian federation russian federation
Vessel Type
General cargo ship
Category
Transportation of military cargo
icon arrow-tree Associated with sanctioned entities
The vessel is involved in schemes of grain theft from Ukraine’s temporarily occupied territories, with its AIS signal deactivated. Specifically, in January 2026, the vessel transported 20,000 tons of wheat from the port of Sevastopol and delivered the grain to the port of Latakia (Syria). The vessel’s AIS was turned off on December 25, 2026, at 05:19 UTC off the coast of Turkey.
The vessel is owned by a sanctioned russian transport company, TK Northern Project LLC, which specialises in sea freight transport via the Northern Sea Route, provides year-round cargo delivery to the ports of the Far North and the Arctic coast, ensures cargo flow to Europe and Asia, and owns an unlimited dry cargo fleet of 7-12,000 dwt. tonnes, transports general, groupage, mixed and non-standard cargo, special machinery, equipment, containerised cargo, and is licensed to transport dangerous goods of all categories.
The company TK Northern Project LLC is involved in transporting weapons for the benefit of the russian federation using its own fleet.
In May 2022, USA imposed sanctions on TK Northern Project LLC over the transportation of weapons to russia by the company's vessels, and on 15 of the company's vessels, including the vessel ІМО 9202053.
On October 19, 2022, Ukraine imposed sanctions on TK Northern Project LLC.
On August 14, 2026, Ukraine imposed sanctions on the vessel.
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