SC South LLC

  • Vue d'ensemble
  • Noms
  • Adresses
  • Entité
  • Source de données
  • Vue d'ensemble de SC South LLC

    IDRUS1852
    Régime de sanctionsThe Russia (Sanctions) (EU Exit) Regulations 2019
    Source de désignationUK
    Autres informations

    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.

    Sanctions imposéesGel des avoirs, Sanctions relatives aux transports: voir "Autres informations", Sanctions relatives aux services fiduciaires
    Dernière mise à jour09 avr. 2025
    Déclaration des motifs du Royaume-Uni SC South LLC is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) SC South LLC is, and has been, involved in obtaining a benefit from or supporting the Government of Russia, namely by carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector); and 2) SC South LLC is, and has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely by a) providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and b) being responsible for and engaging in any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.
    ID de groupe OFSI15913

    Quels autres noms SC South LLC a-t-il utilisés ?

    NomTitreType de nomNom non latinForce de l'alias
    SC South LLCPrimary Name

    Où se trouve SC South LLC ?

    AdresseCode postalPaysAdresse électroniqueNuméro de téléphoneSite web
    ul. Lenina, 6B
    Krasnodarskiy Kray, Novorossiysk
    353960Russia

    De quel type d'entité s'agit-il pour SC South LLC ?

    Numéros d'immatriculation au registre du commerceSociété mèreFilialesType d'entité
    Limited Liability Company (LLC)

    Source de données

    • Liste de sanctions du Royaume-Uni
      Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.
    • Licence: CC0