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Vidkryte aktsionerne tovarystvo "Spark"

Sanctioned entity

Vidkryte aktsionerne tovarystvo "Spark" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Spark Joint Stock Company · Vidkryte aktsionerne tovarystvo "Spark" · Акціонерне товариство "Спарк" · Відкрите акціонерне товариство "Спарк" · акционерное общество "Спарк"				[sources]
Other name	Акціонерне товариство "Спарк" · Відкрите акціонерне товариство «Спарк» · акционерное общество "Спарк" · открытое акционерное общество «Спарк»				[sources]
Incorporation date	2003-01-24				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7810209170`				[sources]
Keywords	Інші				[sources]
OGRN	`1037821027221`				[sources]
Status	not available				[sources]
Address	196210, Russian Federation, St. Petersburg, st. Pilotov, 12 · 196210, Российская Федерация, г. Санкт-Петербург, ул. Пилотов, 12 · 196210, Російська Федерація, м. Санкт-Петербург, вул. Пілотів, 12				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-16	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Ukraine NABC Sanctions Tracker39,896

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 Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-10061-vidkrite-akcionerne-tovaristvo-spark · ua-nazk-company-4347 · ua-nabc-company-4347-spark-joint-stock-company · ua-nsdc-org-176-2018-510

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Factsheet Data sources

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