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| 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 | [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 · 4 more... | [sources] | |||
| Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
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.
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
permid-5058617980 · ua-nsdc-18859-tovaristvo-z-obmezenou-vidpovidalnistu-sk-ug · ru-inn-9705070317 · gb-fcdo-rus1852 · ofac-36736 · ua-nazk-company-3728 · ua-nabc-company-3728-sc-south-llc · gb-hmt-15913For 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, 6B, Krasnodarskiy Kray, Novorossiysk | Russia | |
| ul. Lenina, d. 6B, 353960 Novorossiysk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sparta III | - | - | - | |
| Sparta IV | - | - | - | |
| Sparta | - | - | - | |
| 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 | - | ||