US Treasury / OFAC
LIMITED LIABILITY COMPANY SOUTHERN PROJECT
Organisation · ofac-25691
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Room 15-H, Litera A, House 2, Rastrelli Place, City of St. Petersburg, 191124, Russia
Sanctions programmes
UKRAINE-EO13685UKRAINE-EO13661
Source: US Treasury / OFAC ↗Names and aliases (3)
- LLC SOUTHERN PROJECT
- YUZHNY PROEKT, OOO
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13661 (Ukraine)
- Executive Order 13685 (Ukraine)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: BANK ROSSIYA; Linked To: KOVALCHUK, Yuri Valentinovich)
Source ↗Documented connections (2)
- LIMITED LIABILITY COMPANY SOUTHERN PROJECTBANK ROSSIYA
Owned or Controlled By
OFAC · Source ↗ - LIMITED LIABILITY COMPANY SOUTHERN PROJECTKOVALCHUK Yuri Valentinovich
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗