Among the companies to which sanctions have been applied:
LIMITED LIABILITY COMPANY SC-SOUTH
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Full name of legal entity
LIMITED LIABILITY COMPANY SC-SOUTH
Abbreviated name of the legal entity
SC-SOUTH LLC
Tax Number
9705070317
Registration number
1167746614518
Country
russian federation
Address
353960, russian federation, Krasnodarskiy kray, Novorossiysk, ul. Lenina, 6B
Reasons
The shipping company is a subsidiary of Oboronlogistika LLC, the sole provider of transport services for the Ministry of Defence of russia, which transports troops to certain regions of russia, delivers cargo to the temporarily occupied Crimea (Ukraine,) and focuses on meeting the needs of the Ministry of Defence of russia in the transportation, storage and production of military and special purpose goods.
SC-South LLC specialises in providing comprehensive freight forwarding services, including stevedoring, transshipment and storage of cargo, and customs clearance at the Geoport (Novorossiysk).
The company owns a sanctioned fleet, which vessels (‘Sparta’ (IMO 9268710), ‘Ursa Major’ (IMO 9538892), ‘Sparta IV’ (IMO 9743033)) are involved in regular transportation of military cargo and personnel of the russian military from Novorossiysk (russia) to Syrian Tartus and back, and also allegedly from Tartus to the ports of the TOT of Crimea (Ukraine).
SC-South LLC specialises in providing comprehensive freight forwarding services, including stevedoring, transshipment and storage of cargo, and customs clearance at the Geoport (Novorossiysk).
The company owns a sanctioned fleet, which vessels (‘Sparta’ (IMO 9268710), ‘Ursa Major’ (IMO 9538892), ‘Sparta IV’ (IMO 9743033)) are involved in regular transportation of military cargo and personnel of the russian military from Novorossiysk (russia) to Syrian Tartus and back, and also allegedly from Tartus to the ports of the TOT of Crimea (Ukraine).
Links
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
