Statements: SC South LLC

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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn7019`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-36736`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-36736`	2025-07-17
`Company:topics`	poi		ua_war_sanctions	`ua-ws-manager-114`	2025-10-06
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-18859-tovaristvo-z-obmezenou-vidpovidalnistu-sk-ug`	2024-03-06
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydwj`	2024-11-02
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1852`	2024-05-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydwk`	2024-11-02
`LegalEntity:uniqueEntityId`	URMJBLMA58Z9	eng	us_sam_exclusions	`usgsa-s4mrn7019`	2024-12-03
`LegalEntity:uniqueEntityId`	QFPZGENDUMY3	eng	us_sam_exclusions	`usgsa-s4mrtydwk`	2024-12-03
`LegalEntity:uniqueEntityId`	QFMUUHA92A34	eng	us_sam_exclusions	`usgsa-s4mrtydwj`	2024-12-03
`Organization:weakAlias`	SK-Yug	eng	us_ofac_sdn	`ofac-36736`	2023-04-20