LIMITED LIABILITY COMPANY SOUTHERN PROJECT

Also known as

• LLC SOUTHERN PROJECT · a.k.a.
• YUZHNY PROEKT, OOO · a.k.a.
• OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT · a.k.a.

Addresses

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

Identifiers

• Registration Number: 1177847378279 (Russia)
• Tax ID No.: 7842144503 (Russia)
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Remarks

(Linked To: BANK ROSSIYA; Linked To: KOVALCHUK, Yuri Valentinovich)