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NPP PT OKEANOS, AO

Sanctioned entity

NPP PT OKEANOS, AO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NPP PT OKEANOS, AO · АО НПП ПТ ОКЕАНОС				[sources]
Other name	Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Podvodnykh Tekhnologi Okeanos · Oceanos JSC				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
ID Number	`13873675`				[sources]
Previous name	Okeanos, AO				[sources]
Registration number	`1037800076610`				[sources]
Tax Number	`7801233338`				[sources]
Website	www.oceanos.ru				[sources]
Status	not available				[sources]
Address	16/2 A-H Engelsa Prospekt, 195156 St. Petersburg · 19/2 Esenina Street, 194295 St. Petersburg · d. 2 litera A pom. 1384, Bulvar Poeticheski, 194295 St. Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
19/2 Esenina Street, 194295 St. Petersburg	Russia
16/2 A-H Engelsa Prospekt, 195156 St. Petersburg	Russia
d. 2 litera A pom. 1384, Bulvar Poeticheski, 194295 St. Petersburg	Russia

Agents
Agent	Role	Start date	End date
KUCHUMOVA, Nadezhda Leonidovna	Acting for or on behalf of	-	-
Elena Nikolaevna Ivanova	Acting for or on behalf of	-	-
Vladislav Yuryevich Zanin	Acting for or on behalf of	-	-
Boris Aleksandrovich Gaykovich	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-29885

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
19/2 Esenina Street, 194295 St. Petersburg	Russia
16/2 A-H Engelsa Prospekt, 195156 St. Petersburg	Russia
d. 2 litera A pom. 1384, Bulvar Poeticheski, 194295 St. Petersburg	Russia

Agents
Agent	Role	Start date	End date
KUCHUMOVA, Nadezhda Leonidovna	Acting for or on behalf of	-	-
Elena Nikolaevna Ivanova	Acting for or on behalf of	-	-
Vladislav Yuryevich Zanin	Acting for or on behalf of	-	-
Boris Aleksandrovich Gaykovich	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-