Statements: SHIPPING COMPANY SOUTH

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. LENINA, D. 6B, NOVOROSSIYSK, KRASNODARSKIY KRAY, RUS, 353960	eng	us_sam_exclusions	`usgsa-s4mrtydwk`	2024-11-02
`LegalEntity:address`	UL. LENINA, D. 6B, NOVOROSSIYSK, KRASNODARSKIY KRAY, RUS, 353960	eng	us_sam_exclusions	`usgsa-s4mrtydwj`	2024-11-02
`LegalEntity:address`	UL. LENINA, D. 6B, NOVOROSSIYSK, KRASNODARSKIY KRAY, RUS, 353960	eng	us_sam_exclusions	`usgsa-s4mrn7019`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn7019`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydwk`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydwj`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydwj`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydwk`	2024-11-02
`LegalEntity:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn7019`	2024-06-14
`LegalEntity:id`	b837de0534d4403abd562f19034e4f8243af7ca0	eng	us_sam_exclusions	`usgsa-s4mrtydwk`	2025-07-23
`LegalEntity:id`	af3312852447facfa71c435f501421a021a32271	eng	us_sam_exclusions	`usgsa-s4mrn7019`	2025-07-23
`LegalEntity:id`	035aff763362f3d2e8e9045bc0b1e4194fe6a0b3	eng	us_sam_exclusions	`usgsa-s4mrtydwj`	2025-07-23
`LegalEntity:name`	SC-YUG	eng	us_sam_exclusions	`usgsa-s4mrtydwj`	2024-11-02
`LegalEntity:name`	SC SOUTH LLC	eng	us_sam_exclusions	`usgsa-s4mrn7019`	2024-06-14
`LegalEntity:name`	SHIPPING COMPANY SOUTH	eng	us_sam_exclusions	`usgsa-s4mrtydwk`	2024-11-02
`LegalEntity:notes`	(also SC SOUTH LLC)	eng	us_sam_exclusions	`usgsa-s4mrtydwk`	2025-07-23
`LegalEntity:notes`	(also SC SOUTH LLC)	eng	us_sam_exclusions	`usgsa-s4mrtydwj`	2025-07-23
`LegalEntity:notes`	(also SC-YUG, SHIPPING COMPANY SOUTH)	eng	us_sam_exclusions	`usgsa-s4mrn7019`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn7019`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydwj`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydwk`	2024-11-02
`LegalEntity:uniqueEntityId`	QFPZGENDUMY3	eng	us_sam_exclusions	`usgsa-s4mrtydwk`	2024-12-03
`LegalEntity:uniqueEntityId`	URMJBLMA58Z9	eng	us_sam_exclusions	`usgsa-s4mrn7019`	2024-12-03
`LegalEntity:uniqueEntityId`	QFMUUHA92A34	eng	us_sam_exclusions	`usgsa-s4mrtydwj`	2024-12-03

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