LIMITED LIABILITY COMPANY SOUTHERN PROJECT
Sanctioned entityRussia. Named in 5 sanctions listings.
Summary
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT, YUZHNY PROEKT, OOO, LLC SOUTHERN PROJECT)
(also LIMITED LIABILITY COMPANY SOUTHERN PROJECT)
Sanctions and listings5
- Listed
- 21 Nov 2018
- Effective
- 8 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Nov 2018
- Effective
- 8 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Nov 2018
- Effective
- 8 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Nov 2018
- Effective
- 8 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Nov 2018
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, UKRAINE-EO13685 and UKRAINE-EO13661
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13661 (Ukraine)
Executive Order 13685 (Ukraine)
Programme US-UKRRUS-RELReference 25691treasury.govofac.treasury.gov
Connections3
Owned by3
All 3 markedSanctionedDebarred- PersonYuri Valentinovich KovalchukExport controlledClose associate of PEPOligarchPerson of interestShare not statedOwned or Controlled ByRussia
- OrganizationBank RossiyaBankShare not statedOwned or Controlled ByRussia
- OrganizationJoint-stock company "Production Agrarian Union 'Massandra'"Export controlledShare not statedUkraine
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7842144503 | |
| ID number | 1177847378279 | |
| Registration number | 1177847378279 | |
| Tax number | 7842144503 | |
| Registration number | 1177847378279 | Russia |
| Tax ID no | 7842144503 | Russia |
Other names4
Also known as4
Addresses1
ROOM 15-H, LITERA A, HOUSE 2, RASTRELLI PLACE, CITY OF ST. PETERSBURG, 191124
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