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LIMITED LIABILITY COMPANY SOUTHERN PROJECT

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY SOUTHERN PROJECT · LLC SOUTHERN PROJECT · Limited Liability Company «South Project» · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT · YUZHNY PROEKT, OOO · 4 more...[sources]
Other nameLLC SOUTHERN PROJECT · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT · Tovarystvo z obmezhenoiu vidpovidalnistiu «Iuzhnyi proiekt» · YUZHNY PROEKT, OOO[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7842144503[sources]
KPP784201001[sources]
OGRN1177847378279[sources]
Registration number1177847378279[sources]
Tax Number7842144503[sources]
Unique Entity IDKJJVDLK58YH4 · NEHACM1LDK95 · YFMNDK1HLE58 · ZXPCRX9C8TP6[sources]
Address191124, Російська Федерація, м. Санкт-Петербург, площа Растреллі, буд. 2 (літера А, приміщення 3-Н (кімната 2.27) · 191124, м. Санкт-Петербург, площа Растреллі, 2А, приміщення 3-Н (кімната 2.27) · ROOM 15-H, LITERA A, HOUSE 2, RASTRELLI PLACE, CITY OF ST. PETERSBURG, RUS, 191124 · Room 15-H, Litera A, House 2, Rastrelli Place, 191124 City of St. Petersburg · ПЛ РАСТРЕЛЛИ Д. 2 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 191124 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LLC SOUTHERN PROJECT, YUZHNY PROEKT, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY SOUTHERN PROJECT)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY SOUTHERN PROJECT)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY SOUTHERN PROJECT)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,181

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,488

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7842144503 · usgsa-s4mr79dfl · usgsa-s4mr79dfn · usgsa-s4mr79dfm · usgsa-s4mr79ctd · ofac-25691 · ua-nsdc-14258-tovaristvo-z-obmezenou-vidpovidalnistu-uznij-proekt · ua-nsdc-org-82-2019-1530

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting