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ZAO Sparta

Sanctioned entity

ZAO Sparta is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Sparta" · ZAO Sparta · АО "СПАРТА" · Акціонерне товариство "Спарта"				[sources]
Other name	Sparta JSC · Акционерное общество "Спарта" · Акціонерне товариство "Спарта"				[sources]
Incorporation date	2002-12-06				[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 · УЛ КРАСУЦКОГО Д. 4Б ЛИТЕРА Б, Г.Санкт-Петербург, 196084				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Directors
Director	Role	Start date	End date
АНДРЕЙ СЕРГЕЕВИЧ ТОРОПЫНИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-17	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-25	-
EU	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,076

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Sanctions Map809

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ch-seco-52750 · ru-inn-7826138686 · trade-csl-8a847d12f6516ac4d004e94019cdff68e1c57f29 · eu-sancmap-c133624ad5c6f950d25e8f7cda96a8d7bb403f4d · ua-nazk-company-396 · eu-2878-c4aab0b836ef74d3a44c3be0f7f3a035201b0cc3 · eu-oj-483ab0b8847d459d3e7df307ca6fc42c90622f21 · NK-NFshhjMgbUUro2X5LAoka3 · ua-nabc-company-396-sparta-jsc · trade-csl-51ea8576390f8acba220f0ddd3c2f070abc1a01299ac73452c27cdb9 · ua-nabc-company-396-zao-sparta · ua-nsdc-19071-akcionerne-tovaristvo-sparta

For experts: raw data explorer

Factsheet Descriptions Data sources

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