Lists of sanctions
3.17.166.43
01.05.2025 11:14:02

LIMITED LIABILITY COMPANY SOUTHERN PROJECT

List

Type Entity
List name SDN (OFAC)
Programs (2) UKRAINE-EO13685
UKRAINE-EO13661
Remark (Linked To: BANK ROSSIYA; Linked To: KOVALCHUK, Yuri Valentinovich)
Date of publication 31.12.2019

Names (4)

Last name/Name LIMITED LIABILITY COMPANY SOUTHERN PROJECT
Full name/Name LIMITED LIABILITY COMPANY SOUTHERN PROJECT
Type Name
Last name/Name LLC SOUTHERN PROJECT
Full name/Name LLC SOUTHERN PROJECT
Type Alias
Quality Strong
Last name/Name YUZHNY PROEKT, OOO
Full name/Name YUZHNY PROEKT, OOO
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT
Type Alias
Quality Strong

Addresses (1)

Street Room 15-H, Litera A, House 2, Rastrelli Place
City City of St. Petersburg
Country Russian Federation
Postal code 1
Full address Room 15-H, Litera A, House 2, Rastrelli Place, City of St. Petersburg, 191124, Russia

Identification documents (3)

Type Registration Number: 1177847378279
Country Russian Federation
Type Tax ID No.: 7842144503
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 01.05.2025. 10:16
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