Russian Individuals & Entities Sanctioned by the US (i)

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LIMITED LIABILITY COMPANY SOUTHERN PROJECT

AKA

LLC SOUTHERN PROJECT
YUZHNY PROEKT, OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT

Identifications

Registration Number 1177847378279 (RU)
Tax ID No. 7842144503 (RU)

Addresses

Room 15-H, Litera A, House 2, Rastrelli Place, 191124, City of St. Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: BANK ROSSIYA; Linked To: KOVALCHUK, Yuri Valentinovich)
Designated under: UKRAINE-EO13661, UKRAINE-EO13685

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