On a sanctions listentity
LIMITED LIABILITY COMPANY SOUTHERN PROJECT
LIMITED LIABILITY COMPANY SOUTHERN PROJECT is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13661, UKRAINE-EO13685.
Sanctions programs
Aliases (3)
- LLC SOUTHERN PROJECT (aka)
- YUZHNY PROEKT, OOO (aka)
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT (aka)
Addresses
- Room 15-H, Litera A, House 2, Rastrelli Place, City of St. Petersburg 191124, Russia
Remarks
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7842144503 (Russia); Registration Number 1177847378279 (Russia); Linked To: BANK ROSSIYA; Linked To: KOVALCHUK, Yuri Valentinovich.