Statements: SC South LLC

Canonical ID: NK-BhcSpnZYTvoz9gTawDotPL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ ЛЕНИНА Д. 6Б, НОВОРОССИЙСК, КРАСНОДАРСКИЙ КРАЙ, 353960ext_ru_egrulru-inn-9705070317
LegalEntity:addressUL. LENINA, D. 6B, NOVOROSSIYSK, KRASNODARSKIY KRAY, 353960engus_sam_exclusionsusgsa-s4mrtydwj
Organization:address353960, Російська Федерація, Краснодарський край, м. Новоросійськ, с. Цемдоліна, вул. Леніна, буд. 6Бukrua_nsdc_sanctionsua-nsdc-18859-tovaristvo-z-obmezenou-vidpovidalnistu-sk-ug
Organization:addressul. Lenina, 6B, Krasnodarskiy Kray, Novorossiysk, Russia, 353960enggb_fcdo_sanctionsgb-fcdo-rus1852
Company:addressУЛ ЛЕНИНА (ЦЕМДОЛИНА ТЕР.) Д. 6Б, Г НОВОРОССИЙСК, КРАСНОДАРСКИЙ КРАЙ, 353960ext_ru_egrulru-inn-9705070317
LegalEntity:addressul. Lenina, 6B, Krasnodarskiy Kray, Novorossiysk, 353960enggb_hmt_sanctionsgb-hmt-15913
Organization:addressul. Lenina, d. 6B, Novorossiysk, Krasnodarskiy kray, 353960engus_ofac_sdnofac-36736
LegalEntity:addressUL. LENINA, D. 6B, NOVOROSSIYSK, KRASNODARSKIY KRAY, 353960engus_sam_exclusionsusgsa-s4mrn7019
LegalEntity:addressUL. LENINA, D. 6B, NOVOROSSIYSK, KRASNODARSKIY KRAY, 353960engus_sam_exclusionsusgsa-s4mrtydwk
Organization:addressUl. Lenina, 6b Krasnodarskiy Kray, Novorossiysk, Russia, 353960enggb_coh_disqualifiedgb-coh-xmfyowtuterjweiregdsnsge3yw
Company:address353960, russian federation, Krasnodarskiy kray, Novorossiysk, ul. Lenina, 6Bua_war_sanctionsua-ws-entity-3728
LegalEntity:addressEntityaddr-c940ef4941bad37bdcbbc02ebec290e84fb78e3fgb_hmt_sanctionsgb-hmt-15913
Organization:addressEntityaddr-646b988a5166298259e991a7e4ae5b353dc00cc6us_ofac_sdnofac-36736
Organization:aliasСК-Югrusus_ofac_sdnofac-36736
Organization:aliasSC-Yugengus_ofac_sdnofac-36736
LegalEntity:aliasSC-YUGengus_sam_exclusionsusgsa-s4mrtydwj
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "SK-Iuh"ua_nsdc_sanctionsua-nsdc-18859-tovaristvo-z-obmezenou-vidpovidalnistu-sk-ug
Organization:aliasShipping Company Southengus_ofac_sdnofac-36736
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydwj
Company:countryruua_war_sanctionsua-ws-manager-114
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15913
Company:countryruua_war_sanctionsua-ws-entity-3728
Organization:countryruus_ofac_sdnofac-36736
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1852
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydwk
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn7019
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydwj
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydwk
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn7019
LegalEntity:createdAt2023-05-19gb_hmt_sanctionsgb-hmt-15913
Organization:id2d1ec9ae7fec1fe64f8b35b3dfc7ee6513dfb5deua_nsdc_sanctionsua-nsdc-18859-tovaristvo-z-obmezenou-vidpovidalnistu-sk-ug
LegalEntity:idc8afa6ef5fe2d3bd2f7d7745717f2ee3381076cbus_sam_exclusionsusgsa-s4mrn7019
LegalEntity:id0a7e6e111e6aee1ade651484b9ac5bffbbe2df81us_sam_exclusionsusgsa-s4mrtydwj
LegalEntity:ide01cfeb7435441140740640507380f73761d932eus_sam_exclusionsusgsa-s4mrtydwk
Organization:id73cf9537e8de69c0e523a09f7b3ad20c4fcb8d0cus_trade_cslofac-36736
LegalEntity:id0c498f98ffad9708f754723df6a52fd9c17e219fgb_hmt_sanctionsgb-hmt-15913
Organization:id24dbada0726005fd699bac714e31000446af2dabus_ofac_sdnofac-36736
Organization:ida041cf5de6b8e847ba0164905c29c3e5a3d394a5gb_coh_disqualifiedgb-coh-xmfyowtuterjweiregdsnsge3yw
Organization:ided3d7395f1a61f37d36cca967c2a908ca178b7dbgb_fcdo_sanctionsgb-fcdo-rus1852
Organization:ida6519d0b37ef5687e9859a15aee552857f6d35bdgb_fcdo_sanctionsgb-fcdo-rus1852
Company:id777a2c9db9f52eafd0c406b6bd123cbf7395574fext_ru_egrulru-inn-9705070317
Company:idf46a755bc7bd11a83627a742de1f2360705cf538ua_war_sanctionsua-ws-manager-114
Company:iddef7fd6c07b1359aaa31bd8a0c31166dcfaa80e3ua_war_sanctionsua-ws-entity-3728
Company:imoNumberIMO5937219ua_war_sanctionsua-ws-manager-114
Organization:imoNumberIMO5937219engus_ofac_sdnofac-36736
Company:imoNumberIMO5937219ua_war_sanctionsua-ws-entity-3728
Company:incorporationDate2016-06-30ext_ru_egrulru-inn-9705070317
Organization:incorporationDate2016-06-30us_ofac_sdnofac-36736
Company:innCode9705070317ext_ru_egrulru-inn-9705070317
Company:innCode9705070317ua_war_sanctionsua-ws-entity-3728
Organization:innCode9705070317ua_nsdc_sanctionsua-nsdc-18859-tovaristvo-z-obmezenou-vidpovidalnistu-sk-ug
Company:jurisdictionruext_ru_egrulru-inn-9705070317
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18859-tovaristvo-z-obmezenou-vidpovidalnistu-sk-ug
Company:kppCode231501001ext_ru_egrulru-inn-9705070317
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9705070317
LegalEntity:legalFormLimited Liability Company (LLC)enggb_hmt_sanctionsgb-hmt-15913
LegalEntity:modifiedAt2023-05-19gb_hmt_sanctionsgb-hmt-15913
LegalEntity:nameSC SOUTH LLCengus_sam_exclusionsusgsa-s4mrn7019
Company:nameLIMITED LIABILITY COMPANY SC-SOUTHua_war_sanctionsua-ws-entity-3728
Company:nameSC-SOUTH LLCua_war_sanctionsua-ws-entity-3728
Organization:nameSC SOUTH LLCus_trade_cslofac-36736
LegalEntity:nameSC South LLCenggb_hmt_sanctionsgb-hmt-15913
Organization:nameSC SOUTH LLCenggb_coh_disqualifiedgb-coh-xmfyowtuterjweiregdsnsge3yw
Organization:nameSC South LLCengus_ofac_sdnofac-36736
Organization:nameТовариство з обмеженою відповідальністю "СК-Юг"ua_nsdc_sanctionsua-nsdc-18859-tovaristvo-z-obmezenou-vidpovidalnistu-sk-ug
LegalEntity:nameSHIPPING COMPANY SOUTHengus_sam_exclusionsusgsa-s4mrtydwk
Organization:nameSC South LLCenggb_fcdo_sanctionsgb-fcdo-rus1852
Organization:nameОбщество с ограниченной ответственностью "СК-Юг"ua_nsdc_sanctionsua-nsdc-18859-tovaristvo-z-obmezenou-vidpovidalnistu-sk-ug
Organization:nameSC-South LLCua_nsdc_sanctionsua-nsdc-18859-tovaristvo-z-obmezenou-vidpovidalnistu-sk-ug
Organization:nameТовариство з обмеженою відповідальністю "СК-Юг"ukrua_nsdc_sanctionsua-nsdc-18859-tovaristvo-z-obmezenou-vidpovidalnistu-sk-ug
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СК-ЮГ"ext_ru_egrulru-inn-9705070317
Company:nameSc-south LLCua_war_sanctionsua-ws-manager-114
LegalEntity:notes(also SC SOUTH LLC)engus_sam_exclusionsusgsa-s4mrtydwj
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-xmfyowtuterjweiregdsnsge3yw
LegalEntity:notes(also SC-YUG, SHIPPING COMPANY SOUTH)engus_sam_exclusionsusgsa-s4mrn7019
Organization:notesTransport 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. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1852
LegalEntity:notes(also SC SOUTH LLC)engus_sam_exclusionsusgsa-s4mrtydwk
Company:ogrnCode1167746614518ext_ru_egrulru-inn-9705070317
Organization:ogrnCode1167746614518ua_nsdc_sanctionsua-nsdc-18859-tovaristvo-z-obmezenou-vidpovidalnistu-sk-ug
Company:ogrnCode1167746614518ua_war_sanctionsua-ws-entity-3728
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18859-tovaristvo-z-obmezenou-vidpovidalnistu-sk-ug
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36736
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1852
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15913
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-3728
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36736us_ofac_sdnofac-36736
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/xmFyOWtUTERJWeiReGDsNSGe3Ywgb_coh_disqualifiedgb-coh-xmfyowtuterjweiregdsnsge3yw
Organization:summaryLimited Liability Company (LLC)enggb_fcdo_sanctionsgb-fcdo-rus1852
Organization:taxNumber9705070317engus_ofac_sdnofac-36736
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydwk
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1852
Company:topicspoiua_war_sanctionsua-ws-manager-114
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18859-tovaristvo-z-obmezenou-vidpovidalnistu-sk-ug
Company:topicspoiua_war_sanctionsua-ws-entity-3728
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn7019
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-xmfyowtuterjweiregdsnsge3yw
Organization:topicssanctionus_trade_cslofac-36736
Organization:topicssanctionus_ofac_sdnofac-36736
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydwj
LegalEntity:uniqueEntityIdQFPZGENDUMY3engus_sam_exclusionsusgsa-s4mrtydwk
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