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LIMITED LIABILITY COMPANY SOUTHERN PROJECT

Sanctioned
LLC SOUTHERN PROJECT
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
25691
Asset freeze
2018-11-08activeSource
Official source conditions

Block; Program; UKRAINE-EO13685; UKRAINE-EO13661

Source ↗
Legal bases
United States
Executive Order 13661 (Ukraine)executive order
Source
United States
Executive Order 13685 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • LLC SOUTHERN PROJECTAlias
    OFAC ↗
    Record provenance
    ID
    25691
    SHA-256
    1aacb0fb4368a25e7e444569ace345093c340d703cd60b6f61cc0710b61add76
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKTAlias
    OFAC ↗
    Record provenance
    ID
    25691
    SHA-256
    1aacb0fb4368a25e7e444569ace345093c340d703cd60b6f61cc0710b61add76
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YUZHNY PROEKT, OOOAlias
    OFAC ↗
    Record provenance
    ID
    25691
    SHA-256
    1aacb0fb4368a25e7e444569ace345093c340d703cd60b6f61cc0710b61add76
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY SOUTHERN PROJECTPrimary name
    OFAC ↗
    Record provenance
    ID
    25691
    SHA-256
    1aacb0fb4368a25e7e444569ace345093c340d703cd60b6f61cc0710b61add76
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 25691OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25691
    SHA-256
    1493a9596583628c740318712c6494c36d25e29542fa556fd35640740634c9e3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7842144503TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    25691
    SHA-256
    1493a9596583628c740318712c6494c36d25e29542fa556fd35640740634c9e3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1177847378279REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    25691
    SHA-256
    1493a9596583628c740318712c6494c36d25e29542fa556fd35640740634c9e3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    25691
    SHA-256
    1aacb0fb4368a25e7e444569ace345093c340d703cd60b6f61cc0710b61add76
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)