SC SOUTH LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 08.05.2022 |
Names (4)
| Last name/Name | SC SOUTH LLC |
|---|---|
| Full name/Name | SC SOUTH LLC |
| Type | Name |
| Last name/Name | SC-YUG |
|---|---|
| Full name/Name | SC-YUG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SK-YUG |
|---|---|
| Full name/Name | SK-YUG |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SHIPPING COMPANY SOUTH |
|---|---|
| Full name/Name | SHIPPING COMPANY SOUTH |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ul. Lenina, d. 6B |
|---|---|
| City | Novorossiysk |
| Country | Russian Federation |
| Postal code | 3 |
| Region | Krasnodarskiy kray |
| Full address | ul. Lenina, d. 6B, Novorossiysk, 353960, Krasnodarskiy kray, Russia |
Identification documents (4)
| Type | Identification Number: IMO 5937219 |
|---|
| Type | Tax ID No.: 9705070317 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 30 Jun 2016 |
|---|
Historical data
No records
Updated: 13.03.2025. 08:15
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