Active SanctionorganizationID: eu-oj-e0d9700684e823fc94de3eaa74eb21ef37a6b6e4

Limited Liability Company “yuzhny Flot”

Общество с ограниченной ответственностью “Южный Флот”

Primary Source
EU JOURNAL SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Limited Liability Company “yuzhny Flot” is a listed Entity in Maritime Risk. Active records found in: EU JOURNAL SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on EU JOURNAL SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Maritime Risk
Full Legal NameLimited Liability Company “yuzhny Flot”
Cyrillic AliasОбщество с ограниченной ответственностью “Южный Флот”
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers7840102191
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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