Lists › OFAC SDN › ofac_sdn-37062
NORD PROJECT LLC TRANSPORT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37062.
Programs
Names and aliases
| NORD PROJECT LLC TRANSPORT COMPANY | primary |
| TC NORD PROJECT | alias (strong) |
| TK NORD PROJECT | alias (strong) |
| NORD PROJECT | alias (weak) |
| LLC TC NORD PROJECT | alias (strong) |
| LLC NORD PROJECT | alias (weak) |
Identifiers
| Tax ID No. | 2901201732 | Russia |
Details
| Countries |  Russia |
| Addresses | Office 410 47 Uritskogo St Arkhangelsk 163060 Russia; Office 335H Liter A St. Petersburg 196247 Russia; Office 308 House 71 Korpus 1 Arkhangelsk 163069 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.