Search OpenSanctions

ZAO Sparta

Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Sparta" · Sparta JSC · ZAO Sparta · АКЦІОНЕРНЕ ТОВАРИСТВО "СПАРТА" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СПАРТА" · 1 more...				[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]
Registration number	not available				[sources]
INN	`7826138686`				[sources]
Keywords	Наука та освіта · Юридичні особи під санкціями ЄС				[sources]
KPP	`783901001`				[sources]
OGRN	`1027810302673`				[sources]
Address	196084, Russian Federation, St. Petersburg, vn.ter.g. Municipal Okrug Izmailovskoye, Krasutskogo st., 4B letter B, prem. 3-N, office No. 1 · 196084, Российская Федерация, Санкт-Петербург, вн.тер.г. Муниципальный Округ Измайловское, ул Красуцкого, д. 4Б литера Б, помещ. 3-Н, офис № 1 · 196084, Російська Федерація, Санкт-Петербург, вн. Муніципальний Округ Ізмайлівське, вул. Красуцького, буд. 4Б літера Б, прим. 3-Н, офіс № 1 · 196084, Російська Федерація, м. Санкт-Петербург, вул. Красуцького, буд. 4Б (літера Б, приміщ. 3-Н, офіс 1) · 3-Н, ОФИС № 1, КРАСУЦКОГО, Г.Санкт-Петербург, 76800379 · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-03-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-20	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	-	-	-
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2022-03-25	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

Entities sanctioned under EU Council Regulation 2023/2878592

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

European Union · Council of the European Union

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,092

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk