Base
Organization8 sanctions listsRussia

South Fleet Ltd

First seen Nov 25, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
South Fleet Ltd
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-cBxiqJDCs2AvXSQ9ZFyw3j
Registration Number
1227800127840
First Seen
Nov 25, 2024
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

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

Multi-List Designation

South Fleet Ltd appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Російська Федерація, м. Санкт-Петербург, вул. Василя Алексеєва, 14 (Российская Федерация, г. Санкт-Петербург, ул. Василия Алексеева, 14); Vasi Alexeeva 14, St. Petersburg, Russian Federation; St. Petersburg, Russian Federation; République du Tatarstan, Fédération de Russie; Ul. Vasi Alexeeva 14, Saint-Pétersbourg, Fédération de Russie; Vasi Alexeeva 14, St. Petersburg, RUSSIAN FEDERATION

Aliases (18)

Also Known As
Limited Liability Company Yuzhny Flot
Limited Liability Company “Yuzhny Flot”
»Yuzhny Flot« Korlátolt Felelősségű Társaság
Limited Liability Company "Yuzhny Flot"
Yuzhny Flot
LLC South Fleet
LLC Yuzhny Flot
South Fleet Kft.
South Fleet
SOUTH FLEET LTD
Общество с ограниченной ответственностью «Южный флот»
Yuzhny Flot Kft.
Товариство з обмеженою відповідальністю «Південний флот»
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ЮЖНЫЙ ФЛОТ”
Tovarystvo z obmezhenoiu vidpovidalnistiu «Pivdennyi flot»
Общество с ограниченной ответственностью "Южный Флот"
АО "Астейс"
Общество с ограниченной ответственностью “Южный Флот”

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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.