OFAC SDNCriticalEntity

LIMITED LIABILITY COMPANY SOUTHERN PROJECT

🇷🇺RussiaCovered Nation25691

FEOC Flagged

LIMITED LIABILITY COMPANY SOUTHERN PROJECT appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

LIMITED LIABILITY COMPANY SOUTHERN PROJECTCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LIMITED LIABILITY COMPANY SOUTHERN PROJECT#25691

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

LIMITED LIABILITY COMPANY SOUTHERN PROJECTCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LLC SOUTHERN PROJECTYUZHNY PROEKT, OOOOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT

Known addresses

Room 15-H, Litera A, House 2, Rastrelli Place, City of St. Petersburg 191124, Russia

Sanctions programs / authorities

UKRAINE-EO13661] [UKRAINE-EO13685

Sanctioning authority notes

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7842144503 (Russia); Registration Number 1177847378279 (Russia); Linked To: BANK ROSSIYA; Linked To: KOVALCHUK, Yuri Valentinovich.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "25691",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25691",
  "entity_name": "LIMITED LIABILITY COMPANY SOUTHERN PROJECT",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "LLC SOUTHERN PROJECT",
    "YUZHNY PROEKT, OOO",
    "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT"
  ],
  "addresses": [
    "Room 15-H, Litera A, House 2, Rastrelli Place, City of St. Petersburg 191124, Russia"
  ],
  "programs": [
    "UKRAINE-EO13661] [UKRAINE-EO13685"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25691",
    "program": "UKRAINE-EO13661] [UKRAINE-EO13685",
    "remarks": "Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7842144503 (Russia); Registration Number 1177847378279 (Russia); Linked To: BANK ROSSIYA; Linked To: KOVALCHUK, Yuri Valentinovich.",
    "tonnage": "-0- ",
    "sdn_name": "LIMITED LIABILITY COMPANY SOUTHERN PROJECT",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.