Among the companies to which sanctions have been applied:
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
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
Marine vessels
Enisey
Vessel name
Enisey
IMO
9079169
Flag (Current)
russian federation
Vessel Type
Bulk Carrier
Category
Transportation of military cargo
 Associated with sanctioned entities
It was involved in the export of grain from the port of Sevastopol (TOT Crimea, Ukraine) to Venezuela with the AIS disabled. Since 20 May 2024, the vessel has been in the anchorage area of the port of Puerto Cabello with AIS enabled, but was probably not allowed to dock at the port due to the vessel's inclusion in the 14th EU sanctions package. The vessel is owned by a sanctioned russian transport company, TK Nord 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 and its 15 vessels, including the "Enisey", for transporting weapons to russia by the company's vessels. In June 2024, EU imposed sanctions on the "Enisey" vessel for stealing Ukrainian grain. On October 17, 2024, Switzerland imposed sanctions on the vessel in connection with promoting, supporting actions or policies that undermine or threaten the economic existence or food security of Ukraine (such as the transportation of stolen Ukrainian grain), or the preservation of Ukraine's cultural heritage (such as the transportation of stolen Ukrainian cultural property).
War & Sanctions 2024