| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC South Fleet · LLC Yuzhny Flot · Limited Liability Company "Yuzhny Flot" · Limited Liability Company Yuzhny Flot · Limited Liability Company “Yuzhny Flot” · | [sources] | |||
| Alias | LLC South Fleet · LLC Yuzhny Flot · South Fleet · South Fleet Kft. · Tovarystvo z obmezhenoiu vidpovidalnistiu «Pivdennyi flot» · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO6450877 | [sources] | |||
| INN | 7840102191 | [sources] | |||
| KPP | 780501001 | [sources] | |||
| OGRN | 1227800127840 | [sources] | |||
| Registration number | 1227800127840 | [sources] | |||
| Tax Number | 7840102191 | [sources] | |||
| Address | République 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) · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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.
1227800127840 (regnumber-Registration Number) (on 2022-09-29 in St. Petersburg)(Place of registration: St. Petersburg, Russian Federation)
(Date of UN designation: 2025-02-24)
7840102191 (fiscalcode-National Fiscal Code) (Tax Identification number)
Registration number: 1227800127840
Type of entity: Limited Liability Company
Place of registration: St. Petersburg, Russian Federation
Tax Identification number: 7840102191
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.
Type of entity: Limited Liability Company
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.
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.
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
ch-seco-89388 · NK-AJdA3Gt5CuYSxKVuUAfQfy · eu-fsf-eu-12731-76 · ua-ws-89746bbe8ca236c0295eacb3aed6e58e9ff0679f · ua-ws-manager-70 · ru-inn-7840102191 · ua-ws-c94a2e25752a65ec19304ea604ad04ca1649644a · ua-ws-9c734720d24d2a08ed2f0783341ce1df3f28a561 · be-fod-d88f7b955cb1daeae0007c379c37817503cd1628 · ua-nsdc-31838-tovaristvo-z-obmezenou-vidpovidalnistu-pivdennij-flot · ua-ws-28a54b892030a5e34af9099ab33d640b96c70947 · ua-ws-bfa385595d21c87195d605a64d2a2e777692085c · fr-ga-7929 · eu-oj-e0d9700684e823fc94de3eaa74eb21ef37a6b6e4 · mc-freezes-e299e894a2bbf0084ae5f9f5fb01f8953f6eb182 · gb-fcdo-named-south-fleet-ltdFor 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 | |
| Vasi Alexeeva 14, St. Petersburg, RUSSIAN FEDERATION · Vasi Alexeeva 14, St. Petersburg, Russian Federation | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Georgy Maslov Shadow fleet · Sanctioned entity | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LITEYNY PROSPECT Debarred entity · Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Glimmer Shipping HK Ltd Person of interest | - | - | - | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| SAKHALIN ISLAND Debarred entity · Shadow fleet · Sanctioned entity | - | - |
| SCF Primorye Debarred entity · Shadow fleet · Sanctioned entity | - | - |
| Pavel Chernysh Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| NEVSKIY PROSPECT Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| Ligovsky Prospect Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| Viktor Bakaev Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| LITEYNY PROSPECT Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| GEORGY MASLOV Debarred entity · Sanctioned entity | - | - | - |
| SCF Primorye Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| Yuri Senkevich Debarred entity · Shadow fleet · Sanctioned entity |
| commerce_manager |
| - |
| Viktor Bakaev Debarred entity · Shadow fleet · Sanctioned entity | security_manager | - |
| Ligovsky Prospect Debarred entity · Shadow fleet · Sanctioned entity | commerce_manager | - |
| Victor Konetsky Debarred entity · Shadow fleet · Sanctioned entity | commerce_manager | - |
| Pavel Chernysh Debarred entity · Shadow fleet · Sanctioned entity | security_manager | - |
| Ligovsky Prospect Debarred entity · Shadow fleet · Sanctioned entity | security_manager | - |
| SAKHALIN ISLAND Debarred entity · Shadow fleet · Sanctioned entity | security_manager | - |
| NEVSKIY PROSPECT Debarred entity · Shadow fleet · Sanctioned entity | commerce_manager | - |
| Georgy Maslov Shadow fleet · Sanctioned entity | security_manager | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОЧНЫЙ ФЛОТ" | 100 |
| Universal Navigation Co Ltd Person of interest | - | - | - |
| Oriental Carriers Co Person of interest | - | - | - |
| Insania Shipping HK Ltd Person of interest | - | - | - |
| Streymoy Shipping Limited Debarred entity · Sanctioned entity | - | - | - |
| Comitana Shipping HK Ltd Person of interest | - | - | - |
| Vimena Shipping HK Ltd Person of interest | - | - | - |