Active SanctioncompanyID: NK-VmnGSTTzuFkyaJwUzoTcMC

Limited Liability Company Southern Project

Общество с ограниченной ответственностью «Южный проект»

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-10

Compliance Profile

"Regulatory Alert: The Entity known as Limited Liability Company Southern Project is currently designated under US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLimited Liability Company Southern Project
Cyrillic AliasОбщество с ограниченной ответственностью «Южный проект»
Sanction Program
US OFAC SDNUS TRADE CSLGB FCDO SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Taras Romanovych Kozak
Козак Тарас Романович
US OFAC SDN
Oleksandr Onyshchenko
Олександр ОНИЩЕНКО
US OFAC SDN
Roman Valentinovich Kopin
Роман Валентинович Копин
US OFAC SDN
Alimzhan Tursunovich Tokhtakhunov
Алимжан Турсунович Тохтахунов
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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