Lists › OFAC SDN › ofac_sdn-25691
LIMITED LIABILITY COMPANY SOUTHERN PROJECT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25691.
Programs
UKRAINE-EO13661, UKRAINE-EO13685
Names and aliases
| LIMITED LIABILITY COMPANY SOUTHERN PROJECT | primary |
| LLC SOUTHERN PROJECT | alias (strong) |
| YUZHNY PROEKT, OOO | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT | alias (strong) |
Identifiers
| Registration Number | 1177847378279 | Russia |
| Tax ID No. | 7842144503 | Russia |
Details
| Countries |  Russia |
| Addresses | Room 15-H, Litera A, House 2, Rastrelli Place City of St. Petersburg 191124 Russia |
Remarks (as published)
(Linked To: BANK ROSSIYA; Linked To: KOVALCHUK, Yuri Valentinovich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.