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LLC Yuzhny Flot

Sanctioned entity
TypeCompany[sources]
NameLLC South Fleet · LLC Yuzhny Flot · Limited Liability Company "Yuzhny Flot" · Limited Liability Company Yuzhny Flot · Limited Liability Company “Yuzhny Flot” · 9 more...[sources]
Other nameLLC South Fleet · LLC Yuzhny Flot · South Fleet · Tovarystvo z obmezhenoiu vidpovidalnistiu «Pivdennyi flot» · Yuzhny Flot · 3 more...[sources]
Incorporation date · [sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7840102191[sources]
KPP780501001[sources]
OGRN1227800127840[sources]
Registration number1227800127840[sources]
Tax Number7840102191[sources]
AddressRépublique du Tatarstan, Fédération de Russie · Ul. Vasi Alexeeva 14, Saint-Pétersbourg, Fédération de Russie · Vasi Alexeeva 14, St. Petersburg, RUSSIAN FEDERATION · Vasi Alexeeva 14, St. Petersburg, Russian Federation · Російська Федерація, м. Санкт-Петербург, вул. Василя Алексеєва, 14 (Российская Федерация, г. Санкт-Петербург, ул. Василия Алексеева, 14) · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Place of registration: St. Petersburg, Russian Federation

— Swiss SECO Sanctions/Embargoes,

Tax Identification number: 7840102191

— Swiss SECO Sanctions/Embargoes,

LLC Yuzhny Flot (South Fleet) is a company managed by SKF Arktika, a company belonging to the Sovcomflot group. LLC Yuzhny Flot carries out transportation of crude oil and oil products by sea, including for export purposes, by managing numerous tankers involved in such export. The energy sector, especially oil, provides substantial revenue to the Government of the Russian Federation. Therefore, LLC Yuzhny Flot is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Various tankers managed by LLC Yuzhny Flot are part of the so-called “shadow fleet” responsible for exporting oil by circumventing the oil price cap mechanism. Therefore, LLC Yuzhny Flot is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) 833/2014. It is also associated with JSC Sovcomflot.

— Swiss SECO Sanctions/Embargoes,

LLC Yuzhny Flot (South Fleet) is a company managed by SKF Arktika, a company belonging to the Sovcomflot group. LLC Yuzhny Flot carryies out transportation of crude oil and oil products by sea, including for export purposes, by managing numerous tankers involved in such export.

— EU Financial Sanctions Files (FSF),

Type of entity: Limited Liability Company

— EU Financial Sanctions Files (FSF),

LLC Yuzhny Flot (South Fleet, soit la flotte du Sud) est une société gérée par SKF Arktika, une société appartenant au groupe Sovcomflot. LLC limitée Yuzhny Flot effectue des transports de pétrole brut et de produits pétroliers par voie maritime, y compris à des fins d'exportation, en gérant de nombreux pétroliers participant à cette exportation. Le secteur de l'énergie, en particulier le pétrole, fournit des revenus substantiels au gouvernement de la Fédération de Russie. LLC Yuzhny Flot est donc active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. Divers pétroliers gérés par LLC Yuzhny Flot font partie de la "flotte fantôme" chargée d'exporter du pétrole en contournant le mécanisme de plafonnement des prix du pétrole. LLC Yuzhny Flot porte donc gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014. Elle est également associée à la société par actions Sovcomflot.

— French National Asset Freezing System,

Adresse : Ul. Vasi Alexeeva 14, Saint-Pétersbourg, Fédération de Russie Type d'entité : société à responsabilité limitée Lieu d'enregistrement : Saint-Pétersbourg, Fédération de Russie Date d'enregistrement : 29/09/2022 Numéro d'enregistrement : 1227800127840 Numéro d'identification fiscale : 7840102191

— Monaco National Fund Freezing List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,264

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,678

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

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

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-31838-tovaristvo-z-obmezenou-vidpovidalnistu-pivdennij-flot · eu-fsf-eu-12731-76 · mc-freezes-e299e894a2bbf0084ae5f9f5fb01f8953f6eb182 · ru-inn-7840102191 · eu-oj-e0d9700684e823fc94de3eaa74eb21ef37a6b6e4 · ch-seco-89388 · fr-ga-7929

For experts: raw data explorer

FactsheetDescriptionsData sources
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