Is LIMITED LIABILITY COMPANY SOUTHERN PROJECT sanctioned?

Yes, LIMITED LIABILITY COMPANY SOUTHERN PROJECT appears on 4 sanctions lists: gb_fcdo_sanctions, ua_nsdc_sanctions, us_trade_csl, us_ofac_sdn.

What sanctions lists is LIMITED LIABILITY COMPANY SOUTHERN PROJECT on?

gb_fcdo_sanctions, ua_nsdc_sanctions, us_trade_csl, us_ofac_sdn

Company4 sanctions listsRussia

LIMITED LIABILITY COMPANY SOUTHERN PROJECT

Q: When was LIMITED LIABILITY COMPANY SOUTHERN PROJECT first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: LIMITED LIABILITY COMPANY SOUTHERN PROJECT
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-VmnGSTTzuFkyaJwUzoTcMC
Registration Number: 1177847378279
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY SOUTHERN PROJECT appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

gb_fcdo_sanctions
ua_nsdc_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

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, 191124

Aliases (9)

Also Known As
Yuzhny Proyect
Товариство з обмеженою відповідальністю «Южний проєкт»
Общество с ограниченной ответственностью «Южный проект»
Товариство з обмеженою відповідальністю «Південний проект»
Limited Liability Company «South Project»
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT
LLC SOUTHERN PROJECT
YUZHNY PROEKT, OOO
Tovarystvo z obmezhenoiu vidpovidalnistiu «Iuzhnyi proiekt»

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY SOUTHERN PROJECTCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.