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OFAC-designated network

NORD PROJECT LLC TRANSPORT COMPANY

NORD PROJECT LLC TRANSPORT COMPANY is designated by OFAC under RUSSIA-EO14024. OFAC's published remarks link 15 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityNORD PROJECT LLC TRANSPORT COMPANY
Head typecompanies
Linked designated entries15
of which vessels15
Programs across the network['RUSSIA-EO14024']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (15)

  1. UTRENNIYRUSSIA-EO14024
    OFAC remark: “(Linked To: NORD PROJECT LLC TRANSPORT COMPANY)”
  2. NP DIKSONRUSSIA-EO14024
    OFAC remark: “(Linked To: NORD PROJECT LLC TRANSPORT COMPANY)”
  3. TIKSYRUSSIA-EO14024
    OFAC remark: “(Linked To: NORD PROJECT LLC TRANSPORT COMPANY)”
  4. TAMBEYRUSSIA-EO14024
    OFAC remark: “(Linked To: NORD PROJECT LLC TRANSPORT COMPANY)”
  5. TAIBOLARUSSIA-EO14024
    OFAC remark: “(Linked To: NORD PROJECT LLC TRANSPORT COMPANY)”
  6. TAIMYRRUSSIA-EO14024
    OFAC remark: “(Linked To: NORD PROJECT LLC TRANSPORT COMPANY)”
  7. TERSKIY BEREGRUSSIA-EO14024
    OFAC remark: “(Linked To: NORD PROJECT LLC TRANSPORT COMPANY)”
  8. SABETTARUSSIA-EO14024
    OFAC remark: “(Linked To: NORD PROJECT LLC TRANSPORT COMPANY)”
  9. ENISEYRUSSIA-EO14024
    OFAC remark: “(Linked To: NORD PROJECT LLC TRANSPORT COMPANY)”
  10. TERIBERKARUSSIA-EO14024
    OFAC remark: “(Linked To: NORD PROJECT LLC TRANSPORT COMPANY)”
  11. SEVERNIY PROECTRUSSIA-EO14024
    OFAC remark: “(Linked To: NORD PROJECT LLC TRANSPORT COMPANY)”
  12. TURUKHANRUSSIA-EO14024
    OFAC remark: “(Linked To: NORD PROJECT LLC TRANSPORT COMPANY)”
  13. NP DUDINKARUSSIA-EO14024
    OFAC remark: “(Linked To: NORD PROJECT LLC TRANSPORT COMPANY)”
  14. RZK CONSTANTARUSSIA-EO14024
    OFAC remark: “(Linked To: NORD PROJECT LLC TRANSPORT COMPANY)”
  15. SIBERIARUSSIA-EO14024
    OFAC remark: “(Linked To: NORD PROJECT LLC TRANSPORT COMPANY)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.