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Sc South LLC

On the SDN listEntityRUSSIA-EO14024

Sc South LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SC-YUG · aka
  • SHIPPING COMPANY SOUTH · aka

Addresses on file

  • ul. Lenina, d. 6B, Novorossiysk, Krasnodarskiy kray 353960, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Jun 2016; Tax ID No. 9705070317 (Russia); Identification Number IMO 5937219; a.k.a. 'SK-YUG'.