SC SOUTH LLC

Recorded on 2 lists · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
5
Of which weak aliases
1
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

SC SOUTH LLCSC SOUTH LLCSC SOUTH LLCSC-YUGSHIPPING COMPANY SOUTHSK-YUGRUSSIA-EO14024ul. Lenina, d. 6B, No…SC South LLCSC South LLCRussiaul. Lenina, 6B, Krasn…
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 367362026-07-30U.S. Treasury OFAC
UK · 15913UK OFSI

OFAC · entry 36736

list version published 2026-07-30
Recorded nameKind
SC SOUTH LLCPrimary name
SC-YUGAlias
SHIPPING COMPANY SOUTHAlias
SK-YUGWeak alias
Programmes

RUSSIA-EO14024

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "ul. Lenina, d. 6B, Novorossiysk, Krasnodarskiy kray, 353960, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}

UK · entry 15913

list version published —
Recorded nameKind
SC South LLCPrimary name
Programmes

Russia

Addresses recorded
  • ul. Lenina, 6B, Krasnodarskiy Kray, Novorossiysk, 353960, Russia

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "ul. Lenina, 6B, Krasnodarskiy Kray, Novorossiysk, 353960, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
SC SOUTH LLC — sanctions list record (OFAC, UK) — Tapewire