LIMITED LIABILITY COMPANY SOUTHERN PROJECT SDN — Treasury
Why on the list
(Linked To: BANK ROSSIYA; Linked To: KOVALCHUK, Yuri Valentinovich)
Programs
UKRAINE-EO13685UKRAINE-EO13661
Key facts
- CSL entity number
- 25691
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- RU
- Aliases tracked
- 3
Aliases / AKAs
- LLC SOUTHERN PROJECT
- YUZHNY PROEKT, OOO
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT
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