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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 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT, YUZHNY PROEKT, OOO, LLC SOUTHERN PROJECT)
(also LIMITED LIABILITY COMPANY SOUTHERN PROJECT)
(also LIMITED LIABILITY COMPANY SOUTHERN PROJECT)
(also LIMITED LIABILITY COMPANY SOUTHERN PROJECT)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
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:
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
usgsa-s4mr79dfl · ua-nsdc-14258-tovaristvo-z-obmezenou-vidpovidalnistu-uznij-proekt · NK-KACp7HNVzpC2weQtwEbE9v · usgsa-s4mr79dfm · gb-hmt-named-yuzhny-proyect · ru-inn-7842144503 · ofac-pr-c75c02acd729ddfb4524d78baee1a18bb3ac0f9f · usgsa-s4mr79ctd · usgsa-dabbbbcd6ab90f0ca6b4b076d337f7473f53a16b · ofac-25691 · usgsa-3a541cd4be7f8009ee75e17508d32e0377eadc92 · usgsa-s4mr79dfn · usgsa-433fa707d2a751bc1bd4a970ede6bedccb278284 · gb-fcdo-named-yuzhny-proyect · usgsa-d8513445d040d9c4a810d11cf5412385b008b1d2For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-VmnGSTTzuFkyaJwUzoTcMC?nested=true
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 "РУСТИКА" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АННА ЮРЬЕВНА ЛАСТОЧКИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | OFAC | Reciprocal | - |
| United States | 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 | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИХАЯ БУХТА" | 100 | - |
| Акционерное общество "Двуякорная бухта" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АККОРД ХОЛДИНГ" | 40 | - |
| Bank Rossiya Disqualified · Sanctioned entity | 99.9 | - | ||
| Yuri Valentinovich Kovalchuk Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Bank Rossiya Disqualified · Sanctioned entity | - | - | - | |
| Joint-stock company "Production Agrarian Union 'Massandra'" Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| АННА ЮРЬЕВНА ЛАСТОЧКИНА | 0.1 | - |