SC SOUTH LLC

Restricted

SC SOUTH LLC is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : ul., Lenina, 6B, Krasnodarskiy, Kray, Novorossiysk, Russia, 353960

Address 3 : ul. Lenina, d. 6B Novorossiysk Krasnodarskiy kray Russia 353960

Address 4 : ul. Lenina, 6B Krasnodarskiy Kray, Novorossiysk , Russia , 353960

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 30 Jun 2016

ID TYPE : Organization Established Date

ID NUMBER : IMO 5937219

ID TYPE : Identification Number

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 9705070317

ID TYPE : Tax ID No.

ID NUMBER : 9705070317

ID TYPE : TIN Number

ID NUMBER : 1167746614518

ID TYPE : SRN Number

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SC SOUTH LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	May 18, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	May 19, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	May 18, 2023	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active