Lists of sanctions
18.220.13.15
30.12.2024 19:56:29

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: 30.12.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.