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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO SFERA · Aktsionerne tovarystvo "Sfera" · SFERA JSC · Sfera JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "СФЕРА" · | [sources] | |||
| Other name | AO SFERA · AO Sfera · Joint-Stock Company "Sfera" · SFERA JSC · Акционерное общество "Сфера" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7705033512 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1027700400771 | [sources] | |||
| Registration number | 1027700400771 · EXK6EBN2J263 · PFRGGFUJX2Q2 | [sources] | |||
| Tax Number | 7705033512 | [sources] | |||
| Unique Entity ID | EXK6EBN2J263 · PFRGGFUJX2Q2 | [sources] | |||
| Address | UL. ELEKTRODNAYA, D. 10, BTS IMPULS, MOSCOW, RUS, 111524 · Ul. Bolshaya Serpukhovskaya, D. 44, Office 33, 115093 Moscow · Ul. Elektrodnaya, D. 10, BTS Impuls, 111524 Moscow · Російська Федерація, 115093, м. Москва, вул. Велика Серпуховська, буд. 44 (офіс 33) · УЛ. БОЛЬШАЯ СЕРПУХОВСКАЯ Д.44, МОСКВА, 115093 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
rupep-company-50844 · usgsa-s4mrtxt4b · usgsa-s4mrtlmxj · ua-nazk-company-9166 · ofac-49938 · ua-nsdc-24089-akcionerne-tovaristvo-sfera · ru-inn-7705033512For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Bolshaya Serpukhovskaya, D. 44, Office 33, 115093 Moscow | Russia | |
| Ul. Elektrodnaya, D. 10, BTS Impuls, 111524 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СФЕРА-РТ" | 51 | - | ||
| ООО "РУСТЭР" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ БОДРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||