OFAC UID 36736 · SDN · Entity

SC SOUTH LLC

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 8, 2022

Also known as

  • SC-YUG · a.k.a.
  • SK-YUG · a.k.a.
  • SHIPPING COMPANY SOUTH · a.k.a.

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.