Nex Systems
Organization

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

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    23 Dec 2022
    Effective
    22 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    23 Feb 2024

    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

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21e

    For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)

    Programme US-BIS-ELReference 89 FR 14388bis.govtrade.govbis.doc.gov

  • Listed
    22 Dec 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 40328treasury.govofac.treasury.gov

Connections1

Other links1

  • Idronaut S.R.L.SanctionedDebarredExport controlled
    Linked from
    "Providing support to"Italy

Identifiers6

IdentifierNumberIssued byIssuedExpires
ID number7727083115
ID number1037739013388
Registration number1037739013388
Tax number7727083115
Tax ID no7727083115Russia
Registration number1037739013388Russia1946

Other names9

Also known as8

Institut Okanologii RANInstitut Okeanology imeni P.P. Shirshova RANShirshov Institute of OceanologyFederalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Okeanologii Im. P.P. Shirshova Rossiiskoi Akademii NaukShirshova Rossiyskoy Akademii NaukIO RANFederalnoye Gosudarstvennoye Byudzhetnoye Uchrezhdeniye Nauki Institut Okeanologii Im. P.P. Shirshova Rossiyskoy Akademii NaukInstitute of Oceanology RAN

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

IO RAS

Addresses3

  • 36 Nakhimovskiy Avenue, Moscow, 117218

  • 36 Nakhimovskiy Avenue Moscow 117218 RU

  • 36 Nakhimovsky Avenue, Moscow, 117997

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.