| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sparta JSC · ZAO Sparta · Акционерное Общество «Спарта» · Акционерное общество "Спарта" · Акціонерне товариство "Спарта" · | [sources] | |||
| Alias | AO Sparta · Aktsionerne tovarystvo "Sparta" · АО «Спарта» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| 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 | Last processed | First seen | |||
Russia
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
jp-meti-ru-94170df410bee28a66a2ef637f827c01950b5a21 · eu-sancmap-c133624ad5c6f950d25e8f7cda96a8d7bb403f4d · eu-oj-749e324ad9bc365e89ef848337cec84ecec95243 · ru-inn-7826138686 · ch-seco-52750 · trade-csl-51ea8576390f8acba220f0ddd3c2f070abc1a01299ac73452c27cdb9 · ua-nsdc-19071-akcionerne-tovaristvo-sparta · eu-oj-483ab0b8847d459d3e7df307ca6fc42c90622f21For 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 | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ СЕРГЕЕВИЧ ТОРОПЫНИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |