Entity record
LIMITED LIABILITY COMPANY SOUTHERN PROJECTCompany
LIMITED LIABILITY COMPANY SOUTHERN PROJECT appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs UKRAINE-EO13685, UKRAINE-EO13661; reflected as observed on 2026-04-23.
Also known as
- LLC SOUTHERN PROJECT
- YUZHNY PROEKT, OOO
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT
Designations
- Designated by US OFAC under program UKRAINE-EO13685. Other entities under UKRAINE-EO13685
- Designated by US OFAC under program UKRAINE-EO13661. Other entities under UKRAINE-EO13661
Source remarks: (Linked To: BANK ROSSIYA; Linked To: KOVALCHUK, Yuri Valentinovich) (official source)
Key properties
- Registration
- 1177847378279
Identifiers
- Registration Number
- 1177847378279 · Russia
- Tax ID No.
- 7842144503 · Russia
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Addresses
Room 15-H, Litera A, House 2, Rastrelli Place, City of St. Petersburg, 191124, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LIMITED LIABILITY COMPANY SOUTHERN PROJECT. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/limited-liability-company-southern-project-nk11a7e9cc/
Machine-readable export (FTM + lineage): /companies/limited-liability-company-southern-project-nk11a7e9cc/entity.json