SDN list · entry 36736
SC South LLC
Yes. SC South LLC is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 36736, added on May 8, 2022. IMO company number 5937219. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | May 8, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SC South LLC | Primary name | strong |
| SC-Yug | A.K.A. | strong |
| СК-Юг | A.K.A. | strong |
| SK-Yug | A.K.A. | weak alias |
| Shipping Company South | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 5937219 | not published |
| Tax ID No. | 9705070317 | Russia |
Details published by OFAC
| Address | ul. Lenina, d. 6B, Novorossiysk, Krasnodarskiy kray, 353960, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)