NPP PT OKEANOS, AO
Sanctioned entityRussia. Named in 6 sanctions listings.
Summary
(also NPP PT OKEANOS, AO)
(also OKEANOS, AO, OCEANOS JSC, AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PODVODNYKH TEKHNOLOGI OKEANOS)
Sanctions and listings6
- Effective
- 26 Sep 2018
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 83 FR 48534bis.govtrade.govbis.doc.gov
- Listed
- 1 Oct 2020
- Effective
- 23 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Oct 2020
- Effective
- 23 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Oct 2020
- Effective
- 23 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Sep 2020
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Executive Order 13694 (Cyber)
Programme US-CYBReference 29885treasury.govofac.treasury.gov
- Listed
- 1 Oct 2020
- Effective
- 23 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections4
Other links4
All 4 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 6 Nov 1967Russia
- PersonElena Nikolaevna IvanovaRepresented by"Acting for or on behalf of"Born 7 Nov 1964Russia
- Represented by"Acting for or on behalf of"Born 28 Nov 1980Russia
- OrganizationFEDERAL SECURITY SERVICEExport controlledLinked to"Providing support to"Russia
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1037800076610 | |
| ID number | 7801233338 | |
| ID number | 13873675 | |
| Registration number | 1037800076610 | |
| Tax number | 7801233338 | |
| Registration number | 1037800076610 | Russia |
| Government gazette number | 13873675 | Russia |
| Tax ID no | 7801233338 | Russia |
Other names8
Also known as7
Previously known as1
Names the source records this subject as having used before.
Addresses5
16/2 A-H Engelsa Prospekt, Saint Petersburg, 195156
16/2 A-H Engelsa Prospekt, St. Petersburg, 195156
19/2 Esenina Street, Saint Petersburg, 194295
19/2 Esenina Street, St. Petersburg, 194295
d. 2 litera A pom. 1384, Bulvar Poeticheski, St. Petersburg, 194295
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