Statements: LIMITED LIABILITY COMPANY SOUTHERN PROJECT

Canonical ID: NK-KACp7HNVzpC2weQtwEbE9v · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 15-H, LITERA A, HOUSE 2, RASTRELLI PLACE, CITY OF ST. PETERSBURG, RUS, 191124engus_sam_exclusionsusgsa-s4mr79ctd
Organization:address191124, м. Санкт-Петербург, площа Растреллі, 2А, приміщення 3-Н (кімната 2.27)ukrua_nsdc_sanctionsua-nsdc-14258-tovaristvo-z-obmezenou-vidpovidalnistu-uznij-proekt
Company:addressПЛ РАСТРЕЛЛИ Д. 2 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 191124ext_ru_egrulru-inn-7842144503
Company:addressПЛ. РАСТРЕЛЛИ Д. 2 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 191124ext_ru_egrulru-inn-7842144503
Organization:addressRoom 15-H, Litera A, House 2, Rastrelli Place, 191124 City of St. Petersburgengus_ofac_sdnofac-25691
Organization:address191124, Російська Федерація, м. Санкт-Петербург, площа Растреллі, буд. 2 (літера А, приміщення 3-Н (кімната 2.27)ukrua_nsdc_sanctionsua-nsdc-14258-tovaristvo-z-obmezenou-vidpovidalnistu-uznij-proekt
Organization:addressEntityaddr-3780bec7a6ba2c7d71a6f5337bbe64f2c3478ba6engus_ofac_sdnofac-25691
Organization:aliasYUZHNY PROEKT, OOOengus_ofac_sdnofac-25691
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Iuzhnyi proiekt»ua_nsdc_sanctionsua-nsdc-14258-tovaristvo-z-obmezenou-vidpovidalnistu-uznij-proekt
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKTengus_ofac_sdnofac-25691
Organization:aliasLLC SOUTHERN PROJECTengus_ofac_sdnofac-25691
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr79ctd
Organization:countryruengus_ofac_sdnofac-25691
LegalEntity:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79ctd
LegalEntity:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dfm
LegalEntity:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dfl
LegalEntity:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dfn
Company:idaef01d5ea4b6b7707d17c4d66a3c7598c95f9fb6ext_ru_egrulru-inn-7842144503
Organization:ida1f088230766cb2ff9c358361149a16214fa2322engus_ofac_sdnofac-25691
LegalEntity:id5b655cfe2531f9ff48fafb5a8a13eb4fa1a7aac6engus_sam_exclusionsusgsa-s4mr79dfl
LegalEntity:ida8782a0a78ef696de17458f91713130d94d1aa9bengus_sam_exclusionsusgsa-s4mr79ctd
LegalEntity:id56bb1b1dcfbbecbd1841107a9d1787bde6de52b6engus_sam_exclusionsusgsa-s4mr79dfn
LegalEntity:id047c08c680defde47180dae4ade624bffc263adbengus_sam_exclusionsusgsa-s4mr79dfm
Organization:id49d95fa7703f0424e9d5141c94a69989de06127bua_nsdc_sanctionsua-nsdc-14258-tovaristvo-z-obmezenou-vidpovidalnistu-uznij-proekt
Organization:id3b862838e4061b48ad3fbdb081e320fc6285537aus_trade_cslofac-25691
Company:incorporationDate2017-11-23ext_ru_egrulru-inn-7842144503
Organization:innCode7842144503ua_nsdc_sanctionsua-nsdc-14258-tovaristvo-z-obmezenou-vidpovidalnistu-uznij-proekt
Company:innCode7842144503ext_ru_egrulru-inn-7842144503
Company:jurisdictionruext_ru_egrulru-inn-7842144503
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-14258-tovaristvo-z-obmezenou-vidpovidalnistu-uznij-proekt
Company:kppCode784201001ext_ru_egrulru-inn-7842144503
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7842144503
LegalEntity:nameLLC SOUTHERN PROJECTengus_sam_exclusionsusgsa-s4mr79dfl
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKTengus_sam_exclusionsusgsa-s4mr79dfn
Organization:nameLIMITED LIABILITY COMPANY SOUTHERN PROJECTus_trade_cslofac-25691
LegalEntity:nameYUZHNY PROEKT, OOOengus_sam_exclusionsusgsa-s4mr79dfm
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНЫЙ ПРОЕКТ"ext_ru_egrulru-inn-7842144503
Organization:nameОбщество с ограниченной ответственностью «Южный проект»ua_nsdc_sanctionsua-nsdc-14258-tovaristvo-z-obmezenou-vidpovidalnistu-uznij-proekt
Organization:nameLimited Liability Company «South Project»ua_nsdc_sanctionsua-nsdc-14258-tovaristvo-z-obmezenou-vidpovidalnistu-uznij-proekt
Organization:nameТовариство з обмеженою відповідальністю «Южний проєкт»ukrua_nsdc_sanctionsua-nsdc-14258-tovaristvo-z-obmezenou-vidpovidalnistu-uznij-proekt
Organization:nameТовариство з обмеженою відповідальністю «Південний проект»ua_nsdc_sanctionsua-nsdc-14258-tovaristvo-z-obmezenou-vidpovidalnistu-uznij-proekt
Organization:nameLIMITED LIABILITY COMPANY SOUTHERN PROJECTengus_ofac_sdnofac-25691
LegalEntity:nameLIMITED LIABILITY COMPANY SOUTHERN PROJECTengus_sam_exclusionsusgsa-s4mr79ctd
LegalEntity:notes(also LLC SOUTHERN PROJECT, YUZHNY PROEKT, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT)engus_sam_exclusionsusgsa-s4mr79ctd
LegalEntity:notes(also LIMITED LIABILITY COMPANY SOUTHERN PROJECT)engus_sam_exclusionsusgsa-s4mr79dfl
LegalEntity:notes(also LIMITED LIABILITY COMPANY SOUTHERN PROJECT)engus_sam_exclusionsusgsa-s4mr79dfn
LegalEntity:notes(also LIMITED LIABILITY COMPANY SOUTHERN PROJECT)engus_sam_exclusionsusgsa-s4mr79dfm
Company:ogrnCode1177847378279ext_ru_egrulru-inn-7842144503
Organization:ogrnCode1177847378279ua_nsdc_sanctionsua-nsdc-14258-tovaristvo-z-obmezenou-vidpovidalnistu-uznij-proekt
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14258-tovaristvo-z-obmezenou-vidpovidalnistu-uznij-proekt
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-25691
Organization:registrationNumber1177847378279engus_ofac_sdnofac-25691
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25691engus_ofac_sdnofac-25691
Organization:taxNumber7842144503engus_ofac_sdnofac-25691
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr79dfl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr79dfn
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-14258-tovaristvo-z-obmezenou-vidpovidalnistu-uznij-proekt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr79ctd
Organization:topicssanctionus_trade_cslofac-25691
Organization:topicssanctionengus_ofac_sdnofac-25691
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr79dfm
LegalEntity:uniqueEntityIdKJJVDLK58YH4engus_sam_exclusionsusgsa-s4mr79dfl
LegalEntity:uniqueEntityIdZXPCRX9C8TP6engus_sam_exclusionsusgsa-s4mr79dfm
LegalEntity:uniqueEntityIdYFMNDK1HLE58engus_sam_exclusionsusgsa-s4mr79ctd
LegalEntity:uniqueEntityIdNEHACM1LDK95engus_sam_exclusionsusgsa-s4mr79dfn
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