SDN list · entry 37062
Nord Project LLC Transport Company
Yes. Nord Project LLC Transport Company is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 37062, added on May 8, 2022. IMO company number 5825809. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | May 8, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Nord Project LLC Transport Company | Primary name | strong |
| TC Nord Project | A.K.A. | strong |
| TK Nord Project | A.K.A. | strong |
| Nord Project | A.K.A. | weak alias |
| LLC TC Nord Project | A.K.A. | strong |
| LLC Nord Project | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 5825809 | not published |
| Tax ID No. | 2901201732 | Russia |
Details published by OFAC
| Address | Office 410, 47 Uritskogo St, Arkhangelsk, 163060, RussiaOffice 335H, Liter A, Prospekt Leninskiy 153, St. Petersburg, 196247, RussiaOffice 308, House 71 Korpus 1, Naberezhnaya Severnoy Dviny, Arkhangelsk, 163069, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)