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

Person of interest · 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	2024-05-07	Last checked	2024-05-22	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 "ИНСТИТУТ СОВРЕМЕННЫХ ТЕХНОЛОГИЙ ИССЛЕДОВАНИЙ ОКЕАНА"	-	2005-06-17	2006-05-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МОССС	-	2010-08-23	2010-08-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНЫЙ ЦЕНТР РАЗВИТИЯ ИННОВАЦИОННЫХ ТЕХНОЛОГИЙ "ДЕЛЬТА"	34	2011-07-13	2019-11-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ПРИКЛАДНЫХ ИССЛЕДОВАНИЙ ОКЕАНОЛОГИЯ"	49	2015-08-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР"	-	2002-10-03	2011-10-12

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

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

Data sources

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,294

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Data sources

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