OFAC SDNCriticalEntity

NPP PT OKEANOS, AO

🇷🇺RussiaCovered Nation29885

FEOC Flagged

NPP PT OKEANOS, AO appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

NPP PT OKEANOS, AOCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NPP PT OKEANOS, AO#29885

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: NPP PT OKEANOS, AOSince 2023-05-27#NK-4QTSqAcMmr9oGPCRQXtRDT::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

NPP PT OKEANOS, AOCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PODVODNYKH TEKHNOLOGI OKEANOSOCEANOS JSCOKEANOS, AO

Known addresses

d. 2 litera A pom. 1384, Bulvar Poeticheski, St. Petersburg 194295, Russia
19/2 Esenina Street, St. Petersburg 194295, Russia
16/2 A-H Engelsa Prospekt, St. Petersburg 195156, Russia

Sanctions programs / authorities

CYBER2

Sanctioning authority notes

Website www.oceanos.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 7801233338 (Russia); Government Gazette Number 13873675 (Russia); Registration Number 1037800076610 (Russia); Linked To: FEDERAL SECURITY SERVICE.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "29885",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 29885",
  "entity_name": "NPP PT OKEANOS, AO",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PODVODNYKH TEKHNOLOGI OKEANOS",
    "OCEANOS JSC",
    "OKEANOS, AO"
  ],
  "addresses": [
    "d. 2 litera A pom. 1384, Bulvar Poeticheski, St. Petersburg 194295, Russia",
    "19/2 Esenina Street, St. Petersburg 194295, Russia",
    "16/2 A-H Engelsa Prospekt, St. Petersburg 195156, Russia"
  ],
  "programs": [
    "CYBER2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "29885",
    "program": "CYBER2",
    "remarks": "Website www.oceanos.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 7801233338 (Russia); Government Gazette Number 13873675 (Russia); Registration Number 1037800076610 (Russia); Linked To: FEDERAL SECURITY SERVICE.",
    "tonnage": "-0- ",
    "sdn_name": "NPP PT OKEANOS, AO",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.