IDRONAUT S.R.L.

• SanctionsRecords foundSanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: TECHNOPOLE COMPANY, P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCES.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Italy. Separately, 4 of the sanctions authorities this system reads have designated companies registered in Italy — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

Legal name

IDRONAUT S.R.L.

Also known as

IDRONAUT S.R.L.

Jurisdiction

IT

Registration number

MB1635423

Legal form

Società A Responsabilità Limitata

Website

www.idronaut.it ↗

First recorded here

17 Jul 2026

1. Identifier recorded: REG_NUMBER 13292880153

   19 Oct 2026 · GLEIF

2. Identifier recorded: LEI 815600EFBF057879BD68

   19 Oct 2026 · GLEIF

3. Parent company recorded: P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCES

   11 Sept 2026 · OFAC SDN

4. Parent company recorded: TECHNOPOLE COMPANY

   12 Aug 2026 · OFAC SDN

5. Sanctioned individual connected by OFAC: Flavio GRAZIOTTIN

   7 Aug 2026 · OFAC SDN

6. Sanction listed: OFAC — RUSSIA-EO14024

   17 Jul 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

5 companies, 4 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

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.

• Fact

  reg_number:13292880153

  Registered identifier

  Evidence

  815600EFBF057879BD68

  Read 19 Oct 2026

  Source

  GLEIF

  Primary source ↗

• Fact

  lei:815600EFBF057879BD68

  Registered identifier

  Evidence

  815600EFBF057879BD68

  Read 19 Oct 2026

  Source

  GLEIF

  Primary source ↗

• Fact

  reg_number:MB1635423

  Registered identifier

  Evidence

  50498

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tax_id:13292880153

  Registered identifier

  Evidence

  50498

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  idronaut

  Legal name

  Evidence

  815600EFBF057879BD68

  Read 19 Oct 2026 · asserted by 2 records

  Source

  GLEIF and 1 other source

  Primary source ↗

• Fact

  idronaut srl

  Legal name

  Evidence

  50498

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

  Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  associate:Flavio GRAZIOTTIN

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  IT

  Jurisdiction

  Evidence

  815600EFBF057879BD68

  Read 19 Oct 2026 · asserted by 2 records

  Source

  GLEIF and 1 other source

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  50498

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  www.idronaut.it

  Website

  Evidence

  50498

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary 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.

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.

7 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.

Tax ID

13292880153ITvia OFAC SDN

Registration number

MB1635423ITvia OFAC SDN

Registration number

13292880153ITvia GLEIF

LEI

815600EFBF057879BD68via GLEIF