{"id":"1f1a524a-ef03-4676-910b-b47507f6ede6","entityType":"company","canonicalName":"SC SOUTH LLC","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LLC","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:50.787Z","updatedAt":"2026-09-05T21:05:21.453Z","aliases":[{"id":"bfef3d2f-cb29-4cce-bffb-35e0e6afed82","entityId":"1f1a524a-ef03-4676-910b-b47507f6ede6","name":"SC SOUTH LLC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:50.789Z","source":{"name":"OFAC SDN"}},{"id":"f5250916-8d88-4c69-a36f-58c706b7415a","entityId":"1f1a524a-ef03-4676-910b-b47507f6ede6","name":"SC-YUG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:50.792Z","source":{"name":"OFAC SDN"}},{"id":"3576fab3-5189-4ae4-846e-c5a3482a682e","entityId":"1f1a524a-ef03-4676-910b-b47507f6ede6","name":"SK-YUG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:50.795Z","source":{"name":"OFAC SDN"}},{"id":"62aae9ec-6b33-4a36-b84d-21cb8700b4e7","entityId":"1f1a524a-ef03-4676-910b-b47507f6ede6","name":"SHIPPING COMPANY SOUTH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:50.797Z","source":{"name":"OFAC SDN"}},{"id":"5b014ef9-da62-4943-a350-3daa6bfc9a6d","entityId":"1f1a524a-ef03-4676-910b-b47507f6ede6","name":"SC South LLC","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-03T17:17:33.700Z","source":{"name":"UK OFSI Consolidated List"}}],"identifiers":[{"id":"f791f9dc-de5b-49d4-99f7-9c7823765c2c","entityId":"1f1a524a-ef03-4676-910b-b47507f6ede6","type":"tax_id","value":"9705070317","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:50.800Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"9c48f9fc-f586-47c7-babe-9635a6f3ec60","entityId":"1f1a524a-ef03-4676-910b-b47507f6ede6","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-03T17:17:33.701Z","lastSeenAt":"2026-10-26T05:00:37.435Z","delistedAt":null,"designatedAt":"2023-05-18T00:00:00.000Z","legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"SC South LLC is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) SC South LLC is, and has been, involved in obtaining a benefit from or supporting the Government of Russia, namely by carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector); and 2) SC South LLC is, and has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely by a) providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and b) being responsible for and engaging in any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.","sanctionType":"Asset Freeze Targets","documentUrl":null,"validTo":null,"listingId":"15913","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"},{"id":"73195c8d-4dcb-4b35-8529-922802aba12c","entityId":"1f1a524a-ef03-4676-910b-b47507f6ede6","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:50.807Z","lastSeenAt":"2026-10-26T04:02:57.619Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"36736","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"15913","fetchedAt":"2026-10-26T05:00:37.431Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"36736","fetchedAt":"2026-10-26T04:02:57.616Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"15913","fetchedAt":"2026-10-08T15:04:29.284Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}