BIS Entity ListCriticalEntity

Oceanos

🇷🇺RussiaCovered NationAdded 2018-09-2692fabcd479ee58c6ca0cc5e61c7626ca0ab9b371566ef88a7f5956bd

FEOC Flagged

Oceanos 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

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

Other appearances

BIS Military End User

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 countHigh3 federal lists

Relationships at a glance

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

BIS Military End User2020

Commerce / BIS

This entity

OceanosCovered

Russia

Federal-list cross-reference

This entity name appears on 3 federal lists.

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: OceanosSince 2018-09-26#92fabcd479ee58c6ca0cc5e61c7626ca0ab9b371566ef88a7f5956bd

Official list

OFAC SDNTreasury OFAC

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

Listed as: CARBURANTES DOS OCEANOS, S.A. DE C.V.#49774

Official list

BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Second Institute of Oceanography, Ministry of Natural ResourcesSince 2020-12-23#edc6f6f4e5c94d1fa2f70cbcaf6f31ee

Official list

Relationship graph

4 nodes · 3 relationships

BIS Military End User2020

Commerce / BIS

This entity

OceanosCovered

Russia

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

Known addresses

19/2 Esenina Street, Saint Petersburg, 194295, RU
16/2 A-H Engelsa Prospekt, Saint Petersburg, 195156, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2018-09-26source
OFAC SDN · Treasury OFACsource
BIS Military End User · Commerce / BIS · listed 2020-12-23source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "92fabcd479ee58c6ca0cc5e61c7626ca0ab9b371566ef88a7f5956bd",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "83 FR 48534",
  "entity_name": "Oceanos",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "19/2 Esenina Street, Saint Petersburg, 194295, RU",
    "16/2 A-H Engelsa Prospekt, Saint Petersburg, 195156, RU"
  ],
  "programs": [],
  "date_added": "2018-09-26",
  "raw_data": {
    "ids": null,
    "csl_id": "92fabcd479ee58c6ca0cc5e61c7626ca0ab9b371566ef88a7f5956bd",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "RU",
    "entity_number": null
  }
}

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