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ZAO Sparta

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Sparta" · ZAO Sparta · АКЦИОНЕРНОЕ ОБЩЕСТВО "СПАРТА" · Акціонерне товариство "Спарта"[sources]
Other nameSparta JSC · Акционерное общество "Спарта" · Акціонерне товариство "Спарта"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7826138686[sources]
KPP783901001[sources]
OGRN1027810302673[sources]
Registration numbernot available[sources]
Address196084, 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 linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

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 Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map754

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)154,879

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

External dataset · Russia · FNS


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

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