Active SanctionorganizationID: NK-cBxiqJDCs2AvXSQ9ZFyw3j

South Fleet LTD

Общество с ограниченной ответственностью «Южный флот»

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Compliance Notice: South Fleet LTD is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

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

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSouth Fleet LTD
Cyrillic AliasОбщество с ограниченной ответственностью «Южный флот»
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Alexandrovich Pumpyansky
Дмитрий Алekcандрович ПУМПЯНСКИЙ
EU FSF
Alexei Konstantinovich Pushkov
Пушков Алексей Константинович
EU FSF
Valery Vasilyevich Radayev
Валерий Васильевич РАДАЕВ
EU FSF
Aleksandr Dugin
Дугин Александр Гельевич
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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