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Idronaut S.R.L.

Sanctioned entity

Idronaut S.R.L. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IDRONAUT S.R.L. · Idronaut S.R.L. · Idronaut Srl				[sources]
Incorporation date	2000-12-18				[sources]
Legal form	Società A Responsabilità Limitata				[sources]
Jurisdiction	Italy				[sources]
Country	Italy				[sources]
LEI	815600EFBF057879BD68				[sources]
PermID	`5083819007`				[sources]
Phone	+39039879656				[sources]
Registration number	`13292880153` · `MB1635423`				[sources]
Tax Number	`13292880153`				[sources]
Website	www.idronaut.it · www.idronaut.it				[sources]
Status	ACTIVE · Active				[sources]
Address	VIA MONTE AMIATA, 10, 20861 BRUGHERIO · Via Monte Amiata 10, 20861 Brugherio · Via Monte Amiata 10, BRUGHERIO, MONZA E BRIANZA, 20861, Italy · Via Monte Amiata 10, BRUGHERIO, MONZA E BRIANZA, Italy				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
Via Monte Amiata 10, 20861 Brugherio	Italy

Agents
Agent	Role	Start date	End date
Flavio Graziottin	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Technopole Company	Providing support to	-	-
P.P. Shirshov Institute of Oceanology of the Russian Academy of Sciences	Providing support to	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,986

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) List33,150

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

United States · OFAC

External databases

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

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ofac-50498 · lei-815600EFBF057879BD68

For experts: raw data explorer

Factsheet Data sources

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