Search OpenSanctions

ZAO Sparta

Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	Sparta JSC · ZAO Sparta · Акционерное Общество «Спарта» · Акционерное общество "Спарта" · Акціонерне товариство "Спарта" · 1 more...				[sources]
Alias	AO Sparta · Aktsionerne tovarystvo "Sparta" · АО «Спарта»				[sources]
Incorporation date	2002-12-06				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	office@nio-sparta.ru				[sources]
INN	`7826138686`				[sources]
KPP	`780401001`				[sources]
OGRN	`1027810302673`				[sources]
Registration number	`7826138686`				[sources]
Website	www.sparta-components.ru				[sources]
Address	196084, 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 · Ul. Mokhovaya, d.18, li.A, Kv.7N, St. Petersburg, Russia 191028. · УЛ ЛИТОВСКАЯ Д. 17А ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 194100 · УЛ. ЛИТОВСКАЯ Д. 17А ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 194100				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu · www.meti.go.jp				[sources]
Last change	2025-09-23	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Economy, Trade and Industry		-	-

Directors
Director	Role	Start date	End date
АНДРЕЙ СЕРГЕЕВИЧ ТОРОПЫНИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-17	-

Data sources

Ukraine NSDC State Register of Sanctions21,447

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,389

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 · ITA

Swiss SECO Sanctions/Embargoes7,772

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

Switzerland · SECO

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Sanctions Map1,311

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

EU Council Official Journal Sanctioned Entities2,858

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

European Union · Council

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ch-seco-52750 · ru-inn-7826138686 · trade-csl-51ea8576390f8acba220f0ddd3c2f070abc1a01299ac73452c27cdb9 · eu-oj-749e324ad9bc365e89ef848337cec84ecec95243 · eu-oj-e6a5727bda855639fb2aa75c01806ad831be1735 · ua-nsdc-19071-akcionerne-tovaristvo-sparta · eu-oj-483ab0b8847d459d3e7df307ca6fc42c90622f21 · eu-sancmap-c133624ad5c6f950d25e8f7cda96a8d7bb403f4d · trade-csl-8a847d12f6516ac4d004e94019cdff68e1c57f29 · jp-meti-ru-94170df410bee28a66a2ef637f827c01950b5a21 · eu-2878-c4aab0b836ef74d3a44c3be0f7f3a035201b0cc3

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