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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SOUTHERN PROJECT · LLC SOUTHERN PROJECT · Limited Liability Company Southern Project · Limited Liability Company «South Project» · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT · | [sources] | |||
| Alias | LLC SOUTHERN PROJECT · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT · Tovarystvo z obmezhenoiu vidpovidalnistiu «Iuzhnyi proiekt» · YUZHNY PROEKT, OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7842144503 | [sources] | |||
| KPP | 784201001 | [sources] | |||
| OGRN | 1177847378279 | [sources] | |||
| Registration number | 1177847378279 | [sources] | |||
| Tax Number | 7842144503 | [sources] | |||
| Unique Entity ID | KJJVDLK58YH4 · NEHACM1LDK95 · YFMNDK1HLE58 · ZXPCRX9C8TP6 | [sources] | |||
| Address | 191124, 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, 191124 · Room 15-H, Litera A, House 2, Rastrelli Place, City of St. Petersburg, 191124 · ПЛ РАСТРЕЛЛИ Д. 2 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 191124 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC SOUTHERN PROJECT, YUZHNY PROEKT, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT)
(also LIMITED LIABILITY COMPANY SOUTHERN PROJECT)
(also LIMITED LIABILITY COMPANY SOUTHERN PROJECT)
(also LIMITED LIABILITY COMPANY SOUTHERN PROJECT)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-c75c02acd729ddfb4524d78baee1a18bb3ac0f9f · usgsa-s4mr79dfn · ofac-25691 · ua-nsdc-14258-tovaristvo-z-obmezenou-vidpovidalnistu-uznij-proekt · usgsa-s4mr79dfm · ru-inn-7842144503 · usgsa-s4mr79ctd · usgsa-s4mr79dflFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 15-H, Litera A, House 2, Rastrelli Place, City of St. Petersburg, 191124 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИХАЯ БУХТА" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АННА ЮРЬЕВНА ЛАСТОЧКИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСТИКА" | 100 | - |
| Акционерное общество "Двуякорная бухта" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АККОРД ХОЛДИНГ" | 40 | - |
| Yuri Valentinovich Kovalchuk Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Bank Rossiya Disqualified · Debarred entity · Sanctioned entity | - | - | - | |
| АННА ЮРЬЕВНА ЛАСТОЧКИНА | 0.1 | - | ||
| Bank Rossiya Disqualified · Debarred entity · Sanctioned entity | 99.9 | - |