SDN list · entry 25691
LIMITED LIABILITY COMPANY SOUTHERN PROJECT
Yes. LIMITED LIABILITY COMPANY SOUTHERN PROJECT is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 and UKRAINE-EO13661 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 25691, added on November 8, 2018. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13685, UKRAINE-EO13661 |
| Type | company or organisation |
| Added to the list | November 8, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LIMITED LIABILITY COMPANY SOUTHERN PROJECT | Primary name | strong |
| LLC SOUTHERN PROJECT | A.K.A. | strong |
| YUZHNY PROEKT, OOO | A.K.A. | strong |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1177847378279 | Russia |
| Tax ID No. | 7842144503 | Russia |
Details published by OFAC
| Address | Room 15-H, Litera A, House 2, Rastrelli Place, City of St. Petersburg, 191124, Russia |
|---|---|
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13661 (Ukraine)
- Executive Order 13685 (Ukraine)