NPP PT OKEANOS, AO

Entity · Saint Petersburg · 4 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CYBER2
Address: d. 2 litera A pom. 1384, Bulvar Poeticheski, St. Petersburg, 194295, RU
19/2 Esenina Street, St. Petersburg, 194295, RU
16/2 A-H Engelsa Prospekt, St. Petersburg, 195156, RU
d. 2 litera A pom. 1384, Bulvar Poeticheski, St. Petersburg, 194295, RU
Also known as: AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PODVODNYKH TEKHNOLOGI OKEANOS; OCEANOS JSC; OKEANOS, AO
Identifiers: Tax ID No., 7801233338, RU; Registration Number, 1037800076610, RU; Government Gazette Number, 13873675, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Website, www.oceanos.ru
Remarks: (Linked To: FEDERAL SECURITY SERVICE)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists