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Organization7 sanctions listsRussia

South Fleet Ltd

First seen Nov 25, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-04-26 · Updates daily

Multi-List Designation

South Fleet Ltd appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (18)

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

Related Entities (10)

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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.