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. 13:16
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