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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SC SOUTH LLC · SC South LLC · SC-South LLC · SC-YUG · SHIPPING COMPANY SOUTH · | [sources] | |||
| Other name | SC SOUTH LLC · SC-YUG · SC-Yug · SHIPPING COMPANY SOUTH · Shipping Company South · | [sources] | |||
| Weak alias | SK-Yug | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company (LLC) · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO5937219 | [sources] | |||
| INN | 9705070317 | [sources] | |||
| KPP | 231501001 | [sources] | |||
| OGRN | 1167746614518 | [sources] | |||
| PermID | 5058617980 | [sources] | |||
| Phone | +78617726156 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 9705070317 | [sources] | |||
| Unique Entity ID | QFMUUHA92A34 · QFPZGENDUMY3 · URMJBLMA58Z9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 353960, Російська Федерація, Краснодарський край, м. Новоросійськ, с. Цемдоліна, вул. Леніна, буд. 6Б · Lenina Ul., D. 6B, Tsemdolina S., NOVOROSSIYSK, KRASNODARSKIY KRAY, 353960, Russia · UL. LENINA, D. 6B, NOVOROSSIYSK, KRASNODARSKIY KRAY, RUS, 353960 · Ul. Lenina, 6b, Krasnodarskiy Kray, Novorossiysk, Russia, 353960 · prosp. Lenina, 47 A, NOVOROSSIYSK, KRASNODARSKIY KRAY, 353913, Russia · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
gb-coh-xmfyowtuterjweiregdsnsge3yw · ua-nsdc-18859-tovaristvo-z-obmezenou-vidpovidalnistu-sk-ug · ua-ws-326d3773271a5c7b6efc661c2b70b65c9aa1626f · usgsa-s4mrn7019 · ru-inn-9705070317 · usgsa-s4mrtydwj · usgsa-s4mrtydwk · gb-fcdo-rus1852 · ua-ws-b5035890631f7e4352bafffe8faba849317b3dcf · permid-5058617980 · gb-hmt-15913 · ofac-36736For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Lenina, 6B, Krasnodarskiy Kray, Novorossiysk, 353960 | Russia | |
| ul. Lenina, d. 6B, 353960 Novorossiysk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Pizhma Sanctioned entity | - | - | - | |
| SPARTA III Sanctioned entity | - | - | - | |
| Sparta Sanctioned entity | - | - | - | |
| SPARTA IV Sanctioned entity | - | - | - | |
| SPARTA IV Sanctioned entity | - | - | ||
| SPARTA III Sanctioned entity | - | - | ||
| Sparta Sanctioned entity | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИВАН ВАЛЕРЬЕВИЧ КОЖЕВНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| SPARTA IV Sanctioned entity | Commercial ship manager | - | ||
| SPARTA III Sanctioned entity | Commercial ship manager | - | ||
| Sparta Sanctioned entity | Commercial ship manager | - | ||
| SPARTA III Sanctioned entity | Ship Safety Management Manager | - | ||
| SPARTA IV Sanctioned entity | Ship Safety Management Manager | - | ||
| Sparta Sanctioned entity | Ship Safety Management Manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНАУДИТ" | 46 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЛ-СЕРВИС" | 46 | - | ||
| OBORONLOGISTICS LLC Disqualified · Sanctioned entity | 95 | |||
| OBORONLOGISTICS LLC Disqualified · Sanctioned entity | 49 | - | ||
| Joint-Stock Company "Main Directorate of Military Arrangement" Sanctioned entity | 5 | - | ||