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SC South LLC

Sanctioned entity

SC South LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SC SOUTH LLC · SC South LLC · SK-Yug OOO · Sc South LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "SK-Iuh" · 3 more...				[sources]
Other name	SC-South LLC · SC-Yug · Shipping Company South · Общество с ограниченной ответственностью "СК-Юг" · СК-Юг · 1 more...				[sources]
Weak alias	SK-Yug				[sources]
Incorporation date	2016-06-30				[sources]
Legal form	Limited Liability Company (LLC) · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
ID Number	`IMO 5937219`				[sources]
INN	`9705070317`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`231501001`				[sources]
OGRN	`1167746614518`				[sources]
PermID	`5058617980`				[sources]
Phone	+78617726156				[sources]
Tax Number	`9705070317`				[sources]
Status	Active				[sources]
Address	353960, Russian Federation, Krasnodarskiy kray, Novorossiysk, ul. Lenina, 6B · 353960, Российская Федерация, Краснодарский край, г.о. Город Новороссийск, с Цемдолина, ул. Ленина, дом. 6Б · 353960, Російська Федерація, Краснодарський край, г.о. Місто Новоросійськ, с Цемдоліна, вул. Леніна, буд. 6Б · 353960, Російська Федерація, Краснодарський край, м. Новоросійськ, с. Цемдоліна, вул. Леніна, буд. 6Б · Lenina Ul., D. 6B, Tsemdolina S., NOVOROSSIYSK, KRASNODARSKIY KRAY, 353960, Russia · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Lenina, 6B, Krasnodarskiy Kray, Novorossiysk	Russia
ul. Lenina, d. 6B, 353960 Novorossiysk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Sparta IV	-	-	-
Sparta	-	-	-
Pizhma	-	-	-
Sparta III	-	-	-

Directors
Director	Role	Start date	End date
ИВАН ВАЛЕРЬЕВИЧ КОЖЕВНИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-11	-

Owners
Owner	Percentage held	Start date	End date
OBORONLOGISTIKA OOO	49	2016-06-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНАУДИТ"	46	2021-10-22	-
Aktsionerne tovarystvo "Holovne upravlinnia oblashtuvannia viisk"	5	2018-02-13	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Data sources

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