Research tool

ZAO Sparta

Sanctioned entity
ZAO Sparta is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSparta JSC · ZAO Sparta · АКЦІОНЕРНЕ ТОВАРИСТВО "СПАРТА" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СПАРТА"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN7826138686[sources]
KeywordsНаука та освіта · Юридичні особи під санкціями ЄС[sources]
KPP783901001[sources]
OGRN1027810302673[sources]
Address196084, St. Petersburg, vn.ter.g. Municipal Okrug Izmailovskoye, Krasutskogo st., 4B letter B, prem. 3-N, OFFICE No. 1, Russia · 196084, Г Санкт-Петербург, вн.тер.г. Муниципальный Округ Измайловское, ул Красуцкого, д. 4Б литера Б, помещ. 3-Н, ОФИС № 1, россия · 196084, м. Санкт-Петербург, зовн. тер. м. Муніципальне районне Ізмайловське, вул. Красуцького, 4Б літера Б, приміщ. 3-Н, ОФІС 1, росія · 3-Н, ОФИС № 1, КРАСУЦКОГО, Г.Санкт-Петербург, 76800379[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]

Relationships

Address
Full addressCountry
Ul. Mokhovaya, d.18, li.A, Kv.7N, St. Petersburg, 191028Russia
CountryRussia[sources]
Full addressUl. Mokhovaya, d.18, li.A, Kv.7N, St. Petersburg, 191028[sources]
CitySt. Petersburg[sources]
Street addressUl. Mokhovaya, d.18, li.A, Kv.7N[sources]
Postal code191028[sources]
Data sources US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Entity List (EL) - Bureau of Industry and Security--
CountryUnited States[sources]
AuthorityEntity List (EL) - Bureau of Industry and Security[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier87 FR 13141[sources]
ReasonFor all items subject to the EAR. (See §744.11 of the EAR)[sources]
Scope of sanctionsPolicy of denial. See §§ 746.8(b) and 744.21(e).[sources]
Source linkwww.bis.doc.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
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-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

US Trade Consolidated Screening List (CSL)14,582

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 · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ru-inn-7826138686 · ua-nabc-company-396-zao-sparta · ch-seco-52750 · trade-csl-8a847d12f6516ac4d004e94019cdff68e1c57f29 · trade-csl-51ea8576390f8acba220f0ddd3c2f070abc1a01299ac73452c27cdb9 · ua-nabc-company-396-sparta-jsc

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