Поиск

Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

NORD PROJECT LLC TRANSPORT COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 04:51:02

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2901201732 (Russia); Identification Number IMO 5825809; a.k.a. 'NORD PROJECT'; a.k.a. 'LLC NORD PROJECT'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NORD PROJECT TRANSPORT COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 04:51:02

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2901201732 (Russia); Identification Number IMO 5825809; a.k.a. 'NORD PROJECT'; a.k.a. 'LLC NORD PROJECT'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV