SC SOUTH LLC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 8, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- SC-YUG
- SK-YUG
- SHIPPING COMPANY SOUTH
Addresses
- ul. Lenina, d. 6B Novorossiysk Krasnodarskiy kray 353960 Russia
Identifiers
- Identification Number: IMO 5937219
- Tax ID No.: 9705070317 (Russia)
- Organization Established Date: 30 Jun 2016
- Secondary sanctions risk: See Section 11 of Executive Order 14024.