Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SC SOUTH LLC · SC South LLC · SK-Yug OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "SK-Iuh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СК-ЮГ" · | [sources] | |||
Other name | SC-South LLC · SC-YUG · SC-Yug · SHIPPING COMPANY SOUTH · Shipping Company South · | [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] | |||
ID Number | IMO 5937219 | [sources] | |||
INN | 9705070317 | [sources] | |||
KPP | 231501001 | [sources] | |||
OGRN | 1167746614518 | [sources] | |||
PermID | 5058617980 | [sources] | |||
Phone | +78617726156 | [sources] | |||
Registration number | URMJBLMA58Z9 | [sources] | |||
Tax Number | 9705070317 | [sources] | |||
Status | Active | [sources] | |||
Address | 353960, Російська Федерація, Краснодарський край, м. Новоросійськ, с. Цемдоліна, вул. Леніна, буд. 6Б · Lenina Ul., D. 6B, Tsemdolina S., NOVOROSSIYSK, KRASNODARSKIY KRAY, 353960, Russia · UL. LENINA, D. 6B, NOVOROSSIYSK, KRASNODARSKIY KRAY, RUS, 353960 · prosp. Lenina, 47 A, NOVOROSSIYSK, KRASNODARSKIY KRAY, 353913, Russia · ul. Lenina, 6B, Krasnodarskiy Kray, Novorossiysk, Russia, 353960 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
gb-fcdo-rus1852
· ua-nazk-company-3728
· ua-nabc-company-3728-sc-south-llc
· ua-nsdc-18859-tovaristvo-z-obmezenou-vidpovidalnistu-sk-ug
· gb-hmt-15913
· ofac-36736
· permid-5058617980
· ru-inn-9705070317
· usgsa-s4mrn7019
For 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, 353960 Novorossiysk | Russia | |
ul. Lenina, 6B, Krasnodarskiy Kray, Novorossiysk, 353960 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Sparta | - | - | - | |
SPARTA III | - | - | - | |
Sparta IV | - | - | - | |
Pizhma | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИВАН ВАЛЕРЬЕВИЧ КОЖЕВНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Aktsionerne tovarystvo "Holovne upravlinnia oblashtuvannia viisk" | 5 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНАУДИТ" | 46 | - | ||
Oboronlogistika OOO | 49 | - |