Is SC South LLC sanctioned?

Yes, SC South LLC appears on 4 sanctions lists: ua_nsdc_sanctions, us_ofac_sdn, us_trade_csl, gb_fcdo_sanctions.

What sanctions lists is SC South LLC on?

ua_nsdc_sanctions, us_ofac_sdn, us_trade_csl, gb_fcdo_sanctions

When was SC South LLC first sanctioned?

First designated on Apr 20, 2023.

Organization4 sanctions listsRussia

SC South LLC

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: SC South LLC
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-BhcSpnZYTvoz9gTawDotPL
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

SC South LLC appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for SC South LLC, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
us_trade_csl
gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

353960, Російська Федерація, Краснодарський край, м. Новоросійськ, с. Цемдоліна, вул. Леніна, буд. 6Б; ul. Lenina, 6B, Krasnodarskiy Kray, Novorossiysk, Russia, 353960; ul. Lenina, d. 6B, Novorossiysk, Krasnodarskiy kray, 353960

Aliases (8)

Also Known As
Товариство з обмеженою відповідальністю "СК-Юг"
Общество с ограниченной ответственностью "СК-Юг"
SC-South LLC
СК-Юг
Tovarystvo z obmezhenoiu vidpovidalnistiu "SK-Iuh"
Shipping Company South
SC-Yug
SK-Yug

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SC SOUTH LLCCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.