Earlier readings5
13 Sept 2026MEDIUM · 72methodology v4
Sanctions exposure: 84 · Ownership risk: 60 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
8 Sept 2026MEDIUM · 72methodology v4
Sanctions exposure: 84 · Ownership risk: 60 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
6 Sept 2026MEDIUM · 72methodology v4
Sanctions exposure: 84 · Ownership risk: 60 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Aug 2026HIGH · 81methodology v2
Sanctions exposure: 84 · Ownership risk: not scored · Jurisdiction: 70 · Adverse media: not scored
10 Aug 2026HIGH · 81methodology v2
Sanctions exposure: 84 · Ownership risk: not scored · Jurisdiction: 70 · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Every fact, its record and its source
27 claims on fileFact
tax_id:7743763446
Registered identifier
Evidence
16965
Read 13 Sept 2026 · asserted by 4 records
Fact
reg_number:1097746786675
Registered identifier
Evidence
16965
Read 13 Sept 2026 · asserted by 3 records
Fact
the main directorate of deep-sea research of the ministry of defence of the russian federation
Legal name
Evidence
16965
Read 13 Sept 2026
Fact
main directorate of deep-sea research
Legal name
Evidence
nz-Ent-511
Read 8 Sept 2026 · asserted by 2 records
Fact
main directorate of deep sea research
Legal name
Evidence
41027
Read 28 Aug 2026
Fact
federal state institution military unit 40056
Legal name
Evidence
16965
Read 28 Aug 2026
Evidence
16965
Read 13 Sept 2026 · asserted by 4 records
Fact
UK OFSI — Russia
Designation
Evidence
16965
Read 13 Sept 2026 · asserted by 3 records
Fact
New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities
Designation
Evidence
nz-Ent-511
Read 8 Sept 2026 · in force from 7 May 2026 · asserted by 2 records
Fact
OFAC — UKRAINE-EO13662
Designation
Evidence
41027
Read 28 Aug 2026 · asserted by 2 records
Fact
OFAC — RUSSIA-EO14024
Designation
Evidence
41027
Read 28 Aug 2026 · asserted by 2 records
Fact
US CSL (EL) — Entity List (EL) - Bureau of Industry and Security
Designation
Evidence
EL-00cebe677e6376e5e9e052de05803c5e0dffeeb0a87d0fe071ff4e1c
Read 28 Aug 2026 · asserted by 2 records
The sources do not agree
Name
- federal state institution military unit 40056per UK OFSI Consolidated List · 28 Aug 2026
- main directorate of deep-sea researchper US Consolidated Screening List · 28 Aug 2026
- main directorate of deep sea researchper OFAC SDN · 28 Aug 2026
- main directorate of deep-sea researchper New Zealand Russia Sanctions Register · 8 Sept 2026
- the main directorate of deep-sea research of the ministry of defence of the russian federationper UK Sanctions List (FCDO) · 13 Sept 2026
Both readings are shown because both were published. Neither is corrected here.
What was checked
Sanctions
34 sources read · 4 with records- New Zealand Russia Sanctions Registerrecords found20 Oct 2026
- OFAC SDNrecords found19 Oct 2026· list dated 15 Oct 2026
- UK Sanctions List (FCDO)records found19 Oct 2026· list dated 16 Oct 2026
- US Consolidated Screening Listrecords found5 Oct 2026
- Japan MOF Sanctions Listread in full, nothing on this company19 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- Australia DFAT Consolidated Listread in full, nothing on this company19 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- OFAC Consolidated (non-SDN)read in full, nothing on this company19 Oct 2026· list dated 14 Sept 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
- EU Consolidated Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
- Taiwan SHTC export entity listread in full, nothing on this company21 Oct 2026
- Canada Consolidated Autonomous Sanctions Listread in full, nothing on this company19 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
- Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- UN Security Council Consolidated Listread in full, nothing on this company19 Oct 2026· list dated 17 Oct 2026
- UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
- Switzerland SECO Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- France Registre national des gelsread in full, nothing on this company19 Oct 2026
Debarment
16 sources read- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
Jurisdictions that bear on this company
RUregistered here · holds a register number issued here
No company register for this jurisdiction has been connected to this system, and none has been examined.
SGowns or controls a company here
Singapore’s company register (ACRA BizFile) is a paid service and has not been examined here.
TRowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
Where this record comes from5
New Zealand Russia Sanctions Register1 record · last read 20 Oct 2026Open source ↗ US Consolidated Screening List1 record · last read 19 Oct 2026Open source ↗ UK Sanctions List (FCDO)1 record · last read 19 Oct 2026Open source ↗ UK OFSI Consolidated List1 record · last read 8 Oct 2026Open source ↗ Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
How to read an empty answer
- TRUE
- A source states it. Rendered as a fact, with the source attached.
- FALSE
- A source explicitly denies it. Rare, and never inferred from silence.
- UNKNOWN
- Checked, nothing found. Rendered as an em dash, never as 0 or "no".
- NOT_ASSESSED
- Never checked — nothing was read here. Excluded from coverage, and not counted as clean.
Where each field comes from
Legal nameMAIN DIRECTORATE OF DEEP SEA RESEARCHOFAC SDN · read 2026-10-19
Address8, 11 line of Vasilievsky Island US Consolidated Screening List · read 2026-10-19
CitySt. PetersburgUS Consolidated Screening List · read 2026-10-19
Industrynot on file
Statusnot on file
Websitenot on file
CountryRUtoo short to trace
22 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.
Identifiers2
- Tax ID
- 7743763446RUvia OFAC SDN
- Registration number
- 1097746786675RUvia UK OFSI Consolidated List
Names on file14
MAIN DIRECTORATE OF DEEP SEA RESEARCHOFAC SDNGUGIOFAC SDNGLAVNOYE UPRAVLENIE GLUBOKOVODNYKH ISSLEDOVANIIOFAC SDNFEDERAL STATE INSTITUTION MILITARY UNIT 40056OFAC SDNFederal State Institution Military Unit 40056UK OFSI Consolidated ListTHE MAIN DIRECTORATE OF DEEP-SEA RESEARCH OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATIONUK OFSI Consolidated ListMain Directorate of Deep-Sea ResearchUS Consolidated Screening ListHydrographic Service of the NavyUS Consolidated Screening ListDepartment of Navigation and Oceanography of the Ministry of Defense of the Russian FederationUS Consolidated Screening ListMilitary Unit 40056New Zealand Russia Sanctions RegisterGlavnoye Upravlenie Glubokovodnykh Issledovanii (GUGI)New Zealand Russia Sanctions RegisterГлавное управление глубоководных исследований Министерства обороны РФUK Sanctions List (FCDO)ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ ВОЙСКОВАЯ ЧАСТЬ 40056UK Sanctions List (FCDO)ГУГИUK Sanctions List (FCDO)