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 |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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
ofac-36736
· permid-5058617980
· ua-nabc-company-3728-sc-south-llc
· gb-fcdo-rus1852
· gb-hmt-15913
· ua-nsdc-18859-tovaristvo-z-obmezenou-vidpovidalnistu-sk-ug
· ru-inn-9705070317
· ua-nazk-company-3728
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 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Sparta | - | - | - | |
Sparta IV | - | - | - | |
Pizhma | - | - | - | |
Sparta III | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИВАН ВАЛЕРЬЕВИЧ КОЖЕВНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
OBORONLOGISTIKA OOO | 49 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНАУДИТ" | 46 | - | ||
Aktsionerne tovarystvo "Holovne upravlinnia oblashtuvannia viisk" | 5 | - |