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SC South LLC

Sanctioned entity
TypeCompany[sources]
NameSC SOUTH LLC · SC South LLC · SC-YUG · SHIPPING COMPANY SOUTH · SK-Yug OOO · 3 more...[sources]
Other nameSC SOUTH LLC · SC-South LLC · SC-YUG · SC-Yug · SHIPPING COMPANY SOUTH · 4 more...[sources]
Weak aliasSK-Yug[sources]
Incorporation date[sources]
Legal formLimited Liability Company (LLC) · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
IMO NumberIMO5937219[sources]
INN9705070317[sources]
KPP231501001[sources]
OGRN1167746614518[sources]
PermID5058617980[sources]
Phone+78617726156[sources]
Registration numberQFMUUHA92A34 · QFPZGENDUMY3 · URMJBLMA58Z9[sources]
Tax Number9705070317[sources]
Unique Entity IDQFMUUHA92A34 · QFPZGENDUMY3 · URMJBLMA58Z9[sources]
StatusActive[sources]
Address353960, Російська Федерація, Краснодарський край, м. Новоросійськ, с. Цемдоліна, вул. Леніна, буд. 6Б · Lenina Ul., D. 6B, Tsemdolina S., NOVOROSSIYSK, KRASNODARSKIY KRAY, 353960, Russia · UL. LENINA, D. 6B, NOVOROSSIYSK, KRASNODARSKIY KRAY, RUS, 353960 · prosp. Lenina, 47 A, NOVOROSSIYSK, KRASNODARSKIY KRAY, 353913, Russia · ul. Lenina, 6B, Krasnodarskiy Kray, Novorossiysk, 353960 · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: permid-5058617980 · gb-hmt-15913 · gb-fcdo-rus1852 · usgsa-s4mrn7019 · ofac-36736 · ru-inn-9705070317 · usgsa-s4mrtydwj · ua-nazk-company-3728 · ua-nabc-company-3728-sc-south-llc · ua-nsdc-18859-tovaristvo-z-obmezenou-vidpovidalnistu-sk-ug · usgsa-s4mrtydwk

For experts: raw data explorer