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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO SPARK · SAINT PETERSBURGS AVIATION REPAIR COMPANY ZAO · Saint Petersburgs Aviation Repair Company ZAO · Vidkryte aktsionerne tovarystvo "Spark" · АО "САНКТ-ПЕТЕРБУРГСКАЯ АВИАРЕМОНТНАЯ КОМПАНИЯ" · | [sources] | |||
| Other name | AO SPARK · SAINT PETERSBURGS AVIATION REPAIR COMPANY ZAO · Акціонерне товариство "Спарк" · Відкрите акціонерне товариство «Спарк» · акционерное общество "Спарк" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7810209170 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1037821027221 | [sources] | |||
| Registration number | 1037821027221 | [sources] | |||
| Tax Number | 7810209170 | [sources] | |||
| Unique Entity ID | Y4VDSHH2Z211 · Z6PFZ4APGWY9 | [sources] | |||
| Address | 196210, Російська Федерація, м. Санкт-Петербург, вул. Пілотів, 12 · UL. PILOTOV D. 12, SAINT PETERSBURG, RUS, 196210 · ul. Pilotov d. 12, 196210 Saint Petersburg · УЛ. ПИЛОТОВ Д.12, Г.САНКТ-ПЕТЕРБУРГ, 196210 | [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, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
ofac-50991 · ua-nsdc-10061-vidkrite-akcionerne-tovaristvo-spark · NK-QwHmRoFpwScxDikECWDZpK · ua-nsdc-org-176-2018-510 · usgsa-s4mrtxm9d · ru-inn-7810209170 · usgsa-s4mrtxpcxFor 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 | ||||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | - | |||
| Ukraine | National Security and Defense Council | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Pilotov d. 12, 196210 Saint Petersburg | Russia | |