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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PODVODNYKH TEKHNOLOGI OKEANOS · NPP PT OKEANOS, AO · Oceanos · АО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ ПОДВОДНЫХ ТЕХНОЛОГИЙ "ОКЕАНОС" · АО НПП ПТ ОКЕАНОС · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PODVODNYKH TEKHNOLOGI OKEANOS · Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Podvodnykh Tekhnologi Okeanos · NPP PT OKEANOS, AO · OCEANOS JSC · OKEANOS, AO · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 13873675 | [sources] | |||
| INN | 7801233338 · 7802756838 | [sources] | |||
| KPP | 780201001 | [sources] | |||
| OGRN | 1037800076610 · 1117847286105 | [sources] | |||
| Previous name | Okeanos, AO | [sources] | |||
| Registration number | 1037800076610 · CKRKYTJ6ZKH3 · LJ6QGC9VA9B5 | [sources] | |||
| Tax Number | 7801233338 | [sources] | |||
| Unique Entity ID | CKRKYTJ6ZKH3 · LJ6QGC9VA9B5 | [sources] | |||
| Website | www.oceanos.ru | [sources] | |||
| Address | 16/2 A-H Engelsa Prospekt, 195156 St. Petersburg · 16/2 A-H Engelsa Prospekt, Saint Petersburg, 195156 · 19/2 Esenina Street, 194295 St. Petersburg · 19/2 Esenina Street, Saint Petersburg, 194295 · D. 2 LITERA A POM. 1384, BULVAR POETICHESKI, ST. PETERSBURG, RUS, 194295 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrdvjqf · trade-csl-92fabcd479ee58c6ca0cc5e61c7626ca0ab9b371566ef88a7f5956bd · usgsa-s4mrdvm4p · ofac-29885 · ru-inn-7801233338For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 19/2 Esenina Street, 194295 St. Petersburg | Russia | |
| d. 2 litera A pom. 1384, Bulvar Poeticheski, 194295 St. Petersburg | Russia | |
| 16/2 A-H Engelsa Prospekt, 195156 St. Petersburg | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Elena Nikolaevna Ivanova Sanctioned entity | Acting for or on behalf of | - | - | |
| Nadezhda Leonidovna Kuchumova Sanctioned entity | Acting for or on behalf of | - | - | |
| Vladislav Yuryevich Zanin Sanctioned entity | Acting for or on behalf of | - | - | |
| Boris Aleksandrovich Gaykovich Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА НИКОЛАЕВНА ИВАНОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| FEDERAL SECURITY SERVICE Sanctioned entity | Providing support to | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Entity List (EL) - Bureau of Industry and Security | - | - | ||
| Office of Foreign Assets Control | SDN List | - | - | |
| TREAS-OFAC | Reciprocal | - | ||
| TREAS-OFAC | Reciprocal | - | ||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ЗАО "ЛИВАС" | - | - | - | |
| ЗАО "ТПА ИНЖИНИРИНГ" | - | - | - | |