SC South LLC

• OFAC SDN (US)Active listingID 36736

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>36736</uid>
      <lastName>SC SOUTH LLC</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>26197</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 5937219</idNumber>
        </id>
        <id>
          <uid>26198</uid>
          <idType>Tax ID No.</idType>
          <idNumber>9705070317</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>174260</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>150530</uid>
          <idType>Organization Established Date</idType>
          <idNumber>30 Jun 2016</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>57807</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SC-YUG</lastName>
        </aka>
        <aka>
          <uid>57808</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>SK-YUG</lastName>
        </aka>
        <aka>
          <uid>57809</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SHIPPING COMPANY SOUTH</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>55124</uid>
          <address1>ul. Lenina, d. 6B</address1>
          <city>Novorossiysk</city>
          <stateOrProvince>Krasnodarskiy kray</stateOrProvince>
          <postalCode>353960</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SC SOUTH LLC

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  SC-YUG · SK-YUG · SHIPPING COMPANY SOUTH

  Countries

  Russia

  Addresses

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

  Identifiers

  Identification Number: IMO 5937219

  Tax ID No.: 9705070317

  Organization Established Date: 30 Jun 2016

• UK Sanctions ListActive listingID RUS1852

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2025-04-09

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>09/04/2025</LastUpdated>
      <DateDesignated>18/05/2023</DateDesignated>
      <UniqueID>RUS1852</UniqueID>
      <OFSIGroupID>15913</OFSIGroupID>
      <Names>
        <Name>
          <Name6>SC South LLC</Name6>
          <NameType>Primary Name</NameType>
        </Name>
      </Names>
      <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
      <IndividualEntityShip>Entity</IndividualEntityShip>
      <DesignationSource>UK</DesignationSource>
      <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"</SanctionsImposed>
      <SanctionsImposedIndicators>
        <AssetFreeze>true</AssetFreeze>
        <ArmsEmbargo>false</ArmsEmbargo>
        <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
        <CharteringOfShips>false</CharteringOfShips>
        <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
        <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
        <Deflag>false</Deflag>
        <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
        <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
        <TravelBan>false</TravelBan>
        <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
        <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
        <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
        <TrustServicesSanctions>true</TrustServicesSanctions>
        <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
      </SanctionsImposedIndicators>
      <OtherInformation>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.</OtherInformation>
      <UKStatementofReasons>
  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.
  </UKStatementofReasons>
      <Addresses>
        <Address>
          <AddressLine1>ul. Lenina, 6B</AddressLine1>
          <AddressLine6>Krasnodarskiy Kray, Novorossiysk</AddressLine6>
          <Addres

  Name on list

  SC South LLC

  Programmes / regimes

  Russia (Sanctions) (EU Exit) Regulations 2019

  Listed on

  2023-05-18

  Last updated

  2025-04-09

  Countries

  Russia

  Addresses

  ul. Lenina, 6B, Krasnodarskiy Kray, Novorossiysk, 353960, Russia

  Identifiers

  OFSI group ID: 15913

  Remarks

  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. 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 deta

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