BIS Entity ListCriticalEntity

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

🏳RUAdded 2024-02-238ac4a2f2c79e671e7ce2718f3d3af4c217820dcb13532c8ac7347910

FEOC Flagged

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

Risk Summary

List severityHighOn 2 critical lists

Country riskLowRU (non-covered)

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

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

Federal-list cross-reference

This entity name appears on 2 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: P.P. Shirshov Institute of Oceanology of the Russian Academy of SciencesSince 2024-02-23#8ac4a2f2c79e671e7ce2718f3d3af4c217820dcb13532c8ac7347910

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: P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCES#40328

Official list

Relationship graph

3 nodes · 2 relationships

This entity

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

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

Also known as

Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Okeanologii Im. P.P. Shirshova Rossiiskoi Akademii NaukInstitut Okanologii RANInstitut Okeanology imeni P.P. Shirshova RANInstitute of Oceanology RANIO RANIO RASShirshova Rossiyskoy Akademii NaukShirshov Institute of Oceanology

Known addresses

36 Nakhimovskiy Avenue, Moscow, 117218, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2024-02-23source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "8ac4a2f2c79e671e7ce2718f3d3af4c217820dcb13532c8ac7347910",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 14388",
  "entity_name": "P.P. Shirshov Institute of Oceanology of the Russian Academy of Sciences",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Okeanologii Im. P.P. Shirshova Rossiiskoi Akademii Nauk",
    "Institut Okanologii RAN",
    "Institut Okeanology imeni P.P. Shirshova RAN",
    "Institute of Oceanology RAN",
    "IO RAN",
    "IO RAS",
    "Shirshova Rossiyskoy Akademii Nauk",
    "Shirshov Institute of Oceanology"
  ],
  "addresses": [
    "36 Nakhimovskiy Avenue, Moscow, 117218, RU"
  ],
  "programs": [],
  "date_added": "2024-02-23",
  "raw_data": {
    "ids": null,
    "csl_id": "8ac4a2f2c79e671e7ce2718f3d3af4c217820dcb13532c8ac7347910",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.