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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SC SOUTH LLC · SC South LLC · SC-South LLC · SC-YUG · SHIPPING COMPANY SOUTH · | [sources] | |||
| Other name | SC SOUTH LLC · SC-South LLC · SC-YUG · SC-Yug · SHIPPING COMPANY SOUTH · | [sources] | |||
| Weak alias | SK-Yug | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company (LLC) · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO5937219 | [sources] | |||
| INN | 9705070317 | [sources] | |||
| KPP | 231501001 | [sources] | |||
| OGRN | 1167746614518 | [sources] | |||
| PermID | 5058617980 | [sources] | |||
| Phone | +78617726156 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 9705070317 | [sources] | |||
| Unique Entity ID | QFMUUHA92A34 · QFPZGENDUMY3 · URMJBLMA58Z9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 353960, 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5058617980 · gb-fcdo-rus1852 · ru-inn-9705070317 · usgsa-s4mrn7019 · ua-nazk-company-3728 · ua-ws-b5035890631f7e4352bafffe8faba849317b3dcf · gb-hmt-15913 · usgsa-s4mrtydwj · ua-nabc-company-3728-sc-south-llc · ua-nsdc-18859-tovaristvo-z-obmezenou-vidpovidalnistu-sk-ug · ofac-36736 · usgsa-s4mrtydwkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Lenina, 6B, Krasnodarskiy Kray, Novorossiysk, 353960 | Russia | |
| ul. Lenina, d. 6B, 353960 Novorossiysk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sparta Sanctioned entity | - | - | ||
| Sparta Sanctioned entity | - | - | - | |
| Sparta IV Sanctioned entity | - | - | ||
| SPARTA III Sanctioned entity | - | - | ||
| Sparta IV Sanctioned entity | - | - | - | |
| Pizhma Sanctioned entity | - | - | - | |
| SPARTA III Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИВАН ВАЛЕРЬЕВИЧ КОЖЕВНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Sparta Sanctioned entity | Commercial ship manager | - | ||
| Sparta IV Sanctioned entity | Commercial ship manager | - | ||
| Sparta Sanctioned entity | Ship Safety Management Manager | - | ||
| SPARTA III Sanctioned entity | Ship Safety Management Manager | - | ||
| SPARTA III Sanctioned entity | Commercial ship manager | - | ||
| Sparta IV Sanctioned entity | Ship Safety Management Manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Oboronlogistika OOO Sanctioned entity | 49 | - | ||
| Aktsionerne tovarystvo "Holovne upravlinnia oblashtuvannia viisk" Sanctioned entity | 5 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРНИЗОНКОНСАЛТ" | 46 | - | ||