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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SOUTHERN PROJECT · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT · Tovarystvo z obmezhenoiu vidpovidalnistiu «Iuzhnyi proiekt» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНЫЙ ПРОЕКТ" · ООО "ЮЖНЫЙ ПРОЕКТ" · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY SOUTHERN PROJECT · LLC SOUTHERN PROJECT · Limited Liability Company «South Project» · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT · 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 · NEHACM1LDK95 · YFMNDK1HLE58 | [sources] | |||
| Tax Number | 7842144503 | [sources] | |||
| Unique Entity ID | NEHACM1LDK95 · YFMNDK1HLE58 | [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 | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 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
usgsa-s4mr79ctd · ua-nazk-company-6951 · ru-inn-7842144503 · ua-nabc-company-6951-limited-liability-company-south-project · ofac-25691 · ua-nsdc-14258-tovaristvo-z-obmezenou-vidpovidalnistu-uznij-proekt · usgsa-s4mr79dfn · ua-nsdc-org-82-2019-1530For 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 | |
| ООО "ТИХАЯ БУХТА" | 100 | - | ||
| ООО "РУСТИКА" | 100 | - | ||
| ООО "АККОРД ХОЛДИНГ" | 40 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АННА ЮРЬЕВНА ЛАСТОЧКИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АННА ЮРЬЕВНА ЛАСТОЧКИНА | 0.1 | - | ||
| Yuriy Valentinovich Kovalchuk Sanctioned entity | - | - | - | |
| Bank Rossiya Sanctioned entity | - | - | - | |
| Bank Rossiya Sanctioned entity | 99.9 | - | ||