South Fleet LTD
Общество с ограниченной ответственностью «Южный флот»
Compliance Profile
"Compliance Notice: South Fleet LTD is a listed Entity in Multi-Source Risk Profile. Active records found in: EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, UA WAR 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | South Fleet LTD |
| Cyrillic Alias | Общество с ограниченной ответственностью «Южный флот» |
| Source Records | EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1227800127840 / 7840102191 / IMO6450877 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.