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Limited Liability Company Southern Project

On the SDN listEntityUKRAINE-EO13661UKRAINE-EO13685

Limited Liability Company Southern Project (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13661, UKRAINE-EO13685. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LLC SOUTHERN PROJECT · aka
  • YUZHNY PROEKT, OOO · aka
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT · aka

Addresses on file

  • Room 15-H, Litera A, House 2, Rastrelli Place, City of St. Petersburg 191124, Russia

OFAC 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.