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

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
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).
View profile
War & Sanctions 2025
To top