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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

South Fleet

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-24 17:59:51

Accuracy: 90

Information:

Remark: Type of entity: Limited Liability Company
Function: LLC Yuzhny Flot (South Fleet) is a company managed by SKF Arktika, a company belonging to the Sovcomflot group. LLC Yuzhny Flot carryies out transportation of crude oil and oil products by sea, including for export purposes, by managing numerous tankers involved in such export.
Address: Vasi Alexeeva 14, St. Petersburg, RUSSIAN FEDERATION
ID Document: 7840102191 (fiscalcode-National Fiscal Code) (Tax Identification number)
ID Document: 1227800127840 (regnumber-Registration Number)  (on 2022-09-29 in St. Petersburg)(Place of registration: St. Petersburg, Russian Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions