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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

LIMITED LIABILITY COMPANY SOUTHERN PROJECT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/25691
uid: 25691
lastName: LIMITED LIABILITY COMPANY SOUTHERN PROJECT
sdnType: Entity
remarks: (Linked To: BANK ROSSIYA; Linked To: KOVALCHUK, Yuri Valentinovich)
programList/program: UKRAINE-EO13685
programList/program: UKRAINE-EO13661
idList/id[16596]/uid: 16596
idList/id[16596]/idType: Registration Number
idList/id[16596]/idNumber: 1177847378279
idList/id[16596]/idCountry: Russia
idList/id[16597]/uid: 16597
idList/id[16597]/idType: Tax ID No.
idList/id[16597]/idNumber: 7842144503
idList/id[16597]/idCountry: Russia
idList/id[144060]/uid: 144060
idList/id[144060]/idType: Secondary sanctions risk:
idList/id[144060]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[40418]/uid: 40418
akaList/aka[40418]/type: a.k.a.
akaList/aka[40418]/category: strong
akaList/aka[40418]/lastName: LLC SOUTHERN PROJECT
akaList/aka[40419]/uid: 40419
akaList/aka[40419]/type: a.k.a.
akaList/aka[40419]/category: strong
akaList/aka[40419]/lastName: YUZHNY PROEKT, OOO
akaList/aka[40420]/uid: 40420
akaList/aka[40420]/type: a.k.a.
akaList/aka[40420]/category: strong
akaList/aka[40420]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT
addressList/address[38894]/uid: 38894
addressList/address[38894]/address1: Room 15-H, Litera A, House 2, Rastrelli Place
addressList/address[38894]/city: City of St. Petersburg
addressList/address[38894]/postalCode: 191124
addressList/address[38894]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SOUTHERN PROJECT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

UKRAINE-EO13661] [UKRAINE-EO13685
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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LLC SOUTHERN PROJECT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

Source record: ofac/25691
uid: 25691
lastName: LIMITED LIABILITY COMPANY SOUTHERN PROJECT
sdnType: Entity
remarks: (Linked To: BANK ROSSIYA; Linked To: KOVALCHUK, Yuri Valentinovich)
programList/program: UKRAINE-EO13685
programList/program: UKRAINE-EO13661
idList/id[16596]/uid: 16596
idList/id[16596]/idType: Registration Number
idList/id[16596]/idNumber: 1177847378279
idList/id[16596]/idCountry: Russia
idList/id[16597]/uid: 16597
idList/id[16597]/idType: Tax ID No.
idList/id[16597]/idNumber: 7842144503
idList/id[16597]/idCountry: Russia
idList/id[144060]/uid: 144060
idList/id[144060]/idType: Secondary sanctions risk:
idList/id[144060]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[40418]/uid: 40418
akaList/aka[40418]/type: a.k.a.
akaList/aka[40418]/category: strong
akaList/aka[40418]/lastName: LLC SOUTHERN PROJECT
akaList/aka[40419]/uid: 40419
akaList/aka[40419]/type: a.k.a.
akaList/aka[40419]/category: strong
akaList/aka[40419]/lastName: YUZHNY PROEKT, OOO
akaList/aka[40420]/uid: 40420
akaList/aka[40420]/type: a.k.a.
akaList/aka[40420]/category: strong
akaList/aka[40420]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT
addressList/address[38894]/uid: 38894
addressList/address[38894]/address1: Room 15-H, Litera A, House 2, Rastrelli Place
addressList/address[38894]/city: City of St. Petersburg
addressList/address[38894]/postalCode: 191124
addressList/address[38894]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV