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LIMITED LIABILITY COMPANY SOUTHERN PROJECT

Sanctioned entity

LIMITED LIABILITY COMPANY SOUTHERN PROJECT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SOUTHERN PROJECT · Tovarystvo z obmezhenoiu vidpovidalnistiu «Iuzhnyi proiekt» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНЫЙ ПРОЕКТ" · Товариство з обмеженою відповідальністю «Южний проєкт»				[sources]
Other name	LLC SOUTHERN PROJECT · Limited Liability Company «South Project» · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT · YUZHNY PROEKT, OOO · Общество с ограниченной ответственностью «Южный проект» · 2 more...				[sources]
Incorporation date	2017-11-23				[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` · `YFMNDK1HLE58`				[sources]
Tax Number	`7842144503`				[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 ЛИТЕРА А, САНКТ-ПЕТЕРБУРГ, 191124				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-15	First seen	2022-01-01

Relationships

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АККОРД ХОЛДИНГ"	40	2021-08-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИХАЯ БУХТА"	100	2021-05-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСТИКА"	100	2018-08-30	-

Directors
Director	Role	Start date	End date
АННА ЮРЬЕВНА ЛАСТОЧКИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-11-23	-

Owners
Owner	Percentage held	Start date	End date
Yuriy Valentinovich Kovalchuk	-	-	-
АННА ЮРЬЕВНА ЛАСТОЧКИНА	0.1	2017-12-21	-
Bank Rossiya	-	-	-
Bank Rossiya	99.9	2017-11-23	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2018-11-08	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

United States · ITA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ofac-25691 · ua-nazk-company-6951 · usgsa-s4mr79ctd · ua-nabc-company-6951-limited-liability-company-south-project · ru-inn-7842144503 · ua-nsdc-14258-tovaristvo-z-obmezenou-vidpovidalnistu-uznij-proekt · ua-nsdc-org-82-2019-1530

For experts: raw data explorer

Factsheet Data sources

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