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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC SOUTHERN PROJECT · Limited Liability Company Southern Project · Limited Liability Company «South Project» · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT · YUZHNY PROEKT, OOO · | [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, 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 · | [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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-14258-tovaristvo-z-obmezenou-vidpovidalnistu-uznij-proekt · ru-inn-7842144503 · usgsa-s4mr79dfl · usgsa-s4mr79ctd · usgsa-s4mr79dfm · usgsa-s4mr79dfn · ofac-pr-c75c02acd729ddfb4524d78baee1a18bb3ac0f9f · ofac-25691For 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, 191124 City of St. Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Акционерное общество "Двуякорная бухта" | - | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСТИКА" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АННА ЮРЬЕВНА ЛАСТОЧКИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Officials and Targets Entities Supporting Russia’s Occupation of Crimea and Forcible Control of Eastern Ukraine | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Rossiya Disqualified · Sanctioned entity | 99.9 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АККОРД ХОЛДИНГ" | 40 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИХАЯ БУХТА" | 100 | - |
| Yuriy Valentinovich Kovalchuk Disqualified · Export controlled · Sanctioned entity |
| - |
| - |
| - |
| АННА ЮРЬЕВНА ЛАСТОЧКИНА | 0.1 | - |
| Bank Rossiya Disqualified · Sanctioned entity | - | - | - |