LIMITED LIABILITY COMPANY SOUTHERN PROJECT

Entity · Russia · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: UKRAINE-EO13685, UKRAINE-EO13661
Address: Room 15-H, Litera A, House 2, Rastrelli Place, City of St. Petersburg, 191124, RU
Room 15-H, Litera A, House 2, Rastrelli Place, City of St. Petersburg, 191124, RU
Also known as: LLC SOUTHERN PROJECT; YUZHNY PROEKT, OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT
Identifiers: Registration Number, 1177847378279, RU; Tax ID No., 7842144503, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks: (Linked To: BANK ROSSIYA; Linked To: KOVALCHUK, Yuri Valentinovich)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists