Address | |||||||||||||||||||||||||||||||
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Full address | Country | ||||||||||||||||||||||||||||||
ul. Lenina, d. 6B, Novorossiysk, Krasnodarskiy kray, 353960 | Russia | ||||||||||||||||||||||||||||||
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Assets and shares | |||||||||||||||||||||
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Asset | Percentage held | Start date | End date | ||||||||||||||||||
Sparta III | - | - | - | ||||||||||||||||||
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Sparta IV | - | - | - | ||||||||||||||||||
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Pizhma | - | - | - | ||||||||||||||||||
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SPARTA | - | - | - | ||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - | ||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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Ukraine · National Agency on Corruption Prevention
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ua-nabc-company-3728-sc-south-llc
· ofac-36736
[raw]Type
Organization
[raw]Name
Sc South LLC
[raw]Country
Russia
[raw]Legal form
not available
[raw]Status
not available
[raw]Created at
[raw]ID NumberIMO 5937219
[raw]Incorporation date
[raw]Other name
SC SOUTH LLC · SC South LLC · SC-YUG · SC-Yug · SHIPPING COMPANY SOUTH · 4 more...
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Tax Number9705070317
[raw]Topics
Sanctioned entity