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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]
Registration number	`1037739013388`				[sources]
E-Mail	OFFICE@ocean.ru				[sources]
INN	`7727083115`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`772701001`				[sources]
OGRN	`1037739013388`				[sources]
Tax Number	`7727083115`				[sources]
Address	117218, Russian Federation, Moscow, Nakhimovsky prospect, 36 · 117218, Российская Федерация, г. Москва, пр. Нахимовский, д. 36 · 117218, Російська Федерація, м. Москва, пр. Нахімовський, буд. 36 · 36 Nakhimovskiy Avenue, Moscow, 117218 · 36 Nakhimovsky Avenue, 117997 Moscow · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-11	Last checked	2024-04-18	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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР"	-	2002-10-03	2011-10-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ПРИКЛАДНЫХ ИССЛЕДОВАНИЙ ОКЕАНОЛОГИЯ"	49	2015-08-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МОССС	-	2010-08-23	2010-08-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСТИТУТ СОВРЕМЕННЫХ ТЕХНОЛОГИЙ ИССЛЕДОВАНИЙ ОКЕАНА"	-	2005-06-17	2006-05-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНЫЙ ЦЕНТР РАЗВИТИЯ ИННОВАЦИОННЫХ ТЕХНОЛОГИЙ "ДЕЛЬТА"	34	2011-07-13	2019-11-21

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

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

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

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,601

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

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,146

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Data sources

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