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SC SOUTH LLC

Entity · Novorossiysk · 4 linked parties

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Record

Kind
Entity
Listed by
United States, United Kingdom (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019
Address
ul. Lenina, d. 6B, Novorossiysk, Krasnodarskiy kray, 353960, RU
ul. Lenina, 6B, Krasnodarskiy Kray, Novorossiysk, 353960, Russia
ul. Lenina, d. 6B, Novorossiysk, Krasnodarskiy kray, 353960, RU
Also known as
SC-YUG; SK-YUG; SHIPPING COMPANY SOUTH
Identifiers
Identification Number, IMO 5937219; Tax ID No., 9705070317, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 30 Jun 2016
Remarks
[UK] 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 Director Disqualification Sanction was imposed on 09/04/2025.
Official records
United States
United Kingdom

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