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P.P. Shirshov Institute of Oceanology of the Russian Academy of Sciences

Sanctioned entity

P.P. Shirshov Institute of Oceanology of the Russian Academy of Sciences is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Federalna derzhavna biudzhetna ustanova nauky Instytut okeanolohiyi im. P.P. Shyrshova Rosiiskoyi akademiyi nauk · P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCES · P.P. Shirshov Institute of Oceanology of the Russian Academy of Sciences · ИНСТИТУТ ОКЕАНОЛОГИИ ИМ. П.П. ШИРШОВА РОССИЙСКОЙ АКАДЕМИИ НАУК · ИНСТИТУТ ОКЕАНОЛОГИИ ИМ.П.П.ШИРШОВА РАН · 5 more...				[sources]
Other name	Federal State Budgetary Institution of Science P.P. Shirshov Institute of Oceanology of the Russian Academy of Sciences · Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Okeanologii Im. P.P. Shirshova Rossiiskoi Akademii Nauk · Federalnoye Gosudarstvennoye Byudzhetnoye Uchrezhdeniye Nauki Institut Okeanologii Im. P.P. Shirshova Rossiyskoy Akademii Nauk · IO RAN · IO RAS · 7 more...				[sources]
Weak alias	IO RAS				[sources]
Incorporation date	2003-01-05				[sources]
Legal form	Федеральные государственные бюджетные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	OFFICE@ocean.ru				[sources]
INN	`7727083115`				[sources]
KPP	`772701001`				[sources]
OGRN	`1037739013388`				[sources]
Registration number	`1037739013388` · `V647JSBTTAF9`				[sources]
Tax Number	`7727083115`				[sources]
Unique Entity ID	`V647JSBTTAF9`				[sources]
Address	36 NAKHIMOVSKY AVENUE, MOSCOW, RUS, 117997 · 36 Nakhimovskiy Avenue, Moscow, 117218 · 36 Nakhimovsky Avenue, 117997 Moscow · ПР-КТ НАХИМОВСКИЙ Д. 36, МОСКВА, 117218 · Російська Федерація, 117218, м. Москва, просп. Нахімовський, буд. 36				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
36 Nakhimovsky Avenue, 117997 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО МОССС	-	2010-08-23	2010-08-23
ООО "НАЦИОНАЛЬНЫЙ ЦЕНТР РАЗВИТИЯ ИННОВАЦИОННЫХ ТЕХНОЛОГИЙ "ДЕЛЬТА"	34	2011-07-13	2019-11-21
ООО "ИНСТИТУТ СОВРЕМЕННЫХ ТЕХНОЛОГИЙ ИССЛЕДОВАНИЙ ОКЕАНА"	-	2005-06-17	2006-05-22
ООО "ЦЕНТР ПРИКЛАДНЫХ ИССЛЕДОВАНИЙ ОКЕАНОЛОГИЯ"	49	2015-08-04	-
ООО "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР"	-	2002-10-03	2011-10-12

Directors
Director	Role	Start date	End date
ЮЛИЯ НИКОЛАЕВНА ЖЕЛЕЗНЯКОВА	ГЛАВНЫЙ БУХГАЛТЕР	2007-05-30	-
АЛЕКСЕЙ ВАЛЕНТИНОВИЧ СОКОВ	ДИРЕКТОР	2020-01-30	-

Linked from
Subject	Role	Start date	End date
Idronaut S.R.L. Sanctioned entity	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Ministry of Science and Higher Education of the Russian Federation Sanctioned entity	-	2018-08-07	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-
TREAS-OFAC	Reciprocal	2022-12-22	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-23540-federalna-derzavna-budzetna-ustanova-nauki-institut-okeanologii-im-p-p-sirsova-rosijskoi-akademii-nauk · ua-nabc-company-7126-p-p-shirshov-institute-of-oceanology-of-the-russian-academy-of-sciences · ru-inn-7727083115 · ofac-40328 · trade-csl-8ac4a2f2c79e671e7ce2718f3d3af4c217820dcb13532c8ac7347910 · trade-csl-21c4fe2bf05e0bc32677e7a3b2a419897b82ea4248d5f85dfd423c97 · ua-nazk-company-7126 · usgsa-s4mrnf969 · rupep-company-50974

For experts: raw data explorer

Factsheet Data sources

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