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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SC-SOUTH · SC South LLC · SC-South LLC · SHIPPING COMPANY SOUTH · Общество с ограниченной ответственностью "СК-Юг" · | [sources] | |||
| Alias | SC-Yug · Shipping Company South · Tovarystvo z obmezhenoiu vidpovidalnistiu "SK-Iuh" · СК-Юг | [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] | |||
| Registration number | not available | [sources] | |||
| Summary | Limited Liability Company (LLC) | [sources] | |||
| Tax Number | 9705070317 | [sources] | |||
| Unique Entity ID | QFMUUHA92A34 · QFPZGENDUMY3 · URMJBLMA58Z9 | [sources] | |||
| Address | 353960, russian federation, Krasnodarskiy kray, Novorossiysk, ul. Lenina, 6B · 353960, Російська Федерація, Краснодарський край, м. Новоросійськ, с. Цемдоліна, вул. Леніна, буд. 6Б · UL. LENINA, D. 6B, NOVOROSSIYSK, KRASNODARSKIY KRAY, 353960 · Ul. Lenina, 6b Krasnodarskiy Kray, Novorossiysk, Russia, 353960 · ul. Lenina, 6B, Krasnodarskiy Kray, Novorossiysk, 353960 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
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.
(also SC-YUG, SHIPPING COMPANY SOUTH)
(also SC SOUTH LLC)
(also SC SOUTH LLC)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-9705070317 · gb-fcdo-rus1852 · usgsa-s4mrtydwj · ua-ws-entity-3728 · ua-ws-manager-114 · ua-ws-326d3773271a5c7b6efc661c2b70b65c9aa1626f · gb-coh-xmfyowtuterjweiregdsnsge3yw · usgsa-s4mrn7019 · usgsa-s4mrtydwk · ua-nsdc-18859-tovaristvo-z-obmezenou-vidpovidalnistu-sk-ug · ofac-36736 · ua-ws-b5035890631f7e4352bafffe8faba849317b3dcf · gb-hmt-15913 · permid-5058617980For 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, d. 6B, Novorossiysk, Krasnodarskiy kray, 353960 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sparta IV Debarred entity · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИВАН ВАЛЕРЬЕВИЧ КОЖЕВНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ul. Lenina, 6B, Krasnodarskiy Kray, Novorossiysk, 353960 | Russia |
| Pizhma Debarred entity · Sanctioned entity | - | - | - |
| Sparta III Debarred entity · Sanctioned entity | - | - | - |
| Sparta Debarred entity · Sanctioned entity | - | - |
| Sparta III Debarred entity · Sanctioned entity | - | - |
| Sparta IV Debarred entity · Sanctioned entity | - | - |
| Sparta Debarred entity · Sanctioned entity | - | - | - |
| Sparta IV Debarred entity · Sanctioned entity | - | - | - | |
| Sparta Debarred entity · Sanctioned entity | - | - | - | |
| Sparta IV Debarred entity · Sanctioned entity | security_manager | - | ||
| Sparta Debarred entity · Sanctioned entity | security_manager | - | ||
| Sparta III Debarred entity · Sanctioned entity | - | - | - | |
| Pizhma Debarred entity · Sanctioned entity | - | - | - | |
| Sparta III Debarred entity · Sanctioned entity | commerce_manager | - | ||
| Sparta Debarred entity · Sanctioned entity | commerce_manager | - | ||
| Sparta III Debarred entity · Sanctioned entity | security_manager | - | ||
| Sparta IV Debarred entity · Sanctioned entity | commerce_manager | - |
| LLC OBORONLOGISTICS Disqualified · Debarred entity · Export controlled · Sanctioned entity | 95 | |||
| Акціонерне товариство "Головне управління облаштування військ" Sanctioned entity | 5 | - | ||
| LLC OBORONLOGISTICS Disqualified · Debarred entity · Export controlled · Sanctioned entity | 49 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЛ-СЕРВИС" | 46 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНАУДИТ" | 46 |