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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Sparta" · ZAO Sparta · АО "СПАРТА" · Акціонерне товариство "Спарта" · 非公開株式会社スパルタ | [sources] | |||
| Other name | Sparta JSC · Акционерное общество "Спарта" · Акціонерне товариство "Спарта" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7826138686 | [sources] | |||
| KPP | 783901001 | [sources] | |||
| OGRN | 1027810302673 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 196084, Російська Федерація, м. Санкт-Петербург, вул. Красуцького, буд. 4Б (літера Б, приміщ. 3-Н, офіс 1) · Ul. Mokhovaya, d.18, li.A, Kv.7N, St. Petersburg, 191028 · Ul. Mokhovaya, d.18, li.A, Kv.7N, St. Petersburg, Russia 191028. · УЛ КРАСУЦКОГО Д. 4Б ЛИТЕРА Б, Г.САНКТ-ПЕТЕРБУРГ, 196084 | [sources] | |||
| Source link | eur-lex.europa.eu · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-oj-483ab0b8847d459d3e7df307ca6fc42c90622f21 · NK-NFshhjMgbUUro2X5LAoka3 · jp-meti-ru-94170df410bee28a66a2ef637f827c01950b5a21 · trade-csl-8a847d12f6516ac4d004e94019cdff68e1c57f29 · eu-sancmap-c133624ad5c6f950d25e8f7cda96a8d7bb403f4d · ua-nsdc-19071-akcionerne-tovaristvo-sparta · trade-csl-51ea8576390f8acba220f0ddd3c2f070abc1a01299ac73452c27cdb9 · ru-inn-7826138686 · eu-2878-c4aab0b836ef74d3a44c3be0f7f3a035201b0cc3 · ch-seco-52750For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| European Union | EU | - | - | ||
| European Union | Council of the European Union | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United States of America | Entity List (EL) - Bureau of Industry and Security | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | - | |