Is TK Nord Project LLC sanctioned?

Yes, TK Nord Project LLC appears on 4 sanctions lists: ua_nsdc_sanctions, us_trade_csl, gb_fcdo_sanctions, us_ofac_sdn.

What sanctions lists is TK Nord Project LLC on?

ua_nsdc_sanctions, us_trade_csl, gb_fcdo_sanctions, us_ofac_sdn

When was TK Nord Project LLC first sanctioned?

First designated on Apr 20, 2023.

Organization4 sanctions listsRussia

TK Nord Project LLC

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: TK Nord Project LLC
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-ftx2kVyQnvLmyD2fHrZRbq
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

TK Nord Project LLC appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
us_trade_csl
gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

Office 308, House 71 Korpus 1, Naberezhnaya Severnoy Dviny, Arkhangelsk, 163069; Office 410, 47 Uritskogo St, Arkhangelsk, 163060; Office 335H, Liter A, Prospekt Leninskiy 153, St. Petersburg, 196247; 163060, Російська Федерація, м. Архангельск, наб. Сєвєрной Двіни, буд. 71 (к. 1, офіс 308)

Aliases (10)

Also Known As
Nord Project
Общество с ограниченной ответственностью "ТК северный проект"
Nord Project LLC Transport Company
TC Nord Project
LLC TC Nord Project
Товариство з обмеженою відповідальністю "Тк сєвєрний проект"
TK Nord Project
TK NORD PROJECT LLC
LLC Nord Project
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tk sieviernyi proekt"

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.