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AO SFERA

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO SFERA · Joint-Stock Company "Sfera" · Sfera AO · Sfera JSC · Акционерное общество "Сфера" · 2 more...[sources]
AliasAO Sfera · Aktsionerne tovarystvo "Sfera"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7705033512[sources]
KPP772001001[sources]
OGRN1027700400771[sources]
PermID5042239683[sources]
Phone+74956727076[sources]
Registration number1027700400771[sources]
Tax Number7705033512[sources]
Unique Entity IDEXK6EBN2J263 · PFRGGFUJX2Q2[sources]
Websitesphaera.ru[sources]
StatusActive[sources]
AddressElektrodnaya ulitsa, dom 10, BTS Impul's , MOSCOW, MOSCOW, 111524, Russia · UL. ELEKTRODNAYA, D. 10, BTS IMPULS, MOSCOW, 111524 · Ul. Bol'shaya Serpukhovskaya, D.44, Of.33, MOSCOW, MOSCOW, 115093, Russia · Ul. Bolshaya Serpukhovskaya, D. 44, Office 33 Moscow 115093 Russia · Ul. Bolshaya Serpukhovskaya, D. 44, Office 33, Moscow, 115093 · 5 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SFERA JSC)

US SAM Procurement Exclusions,

(also AO SFERA)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,975

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,527

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

US OFAC Specially Designated Nationals (SDN) List36,631

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtlmxj · ru-inn-7705033512 · permid-5042239683 · usgsa-s4mrtxt4b · ua-nsdc-24089-akcionerne-tovaristvo-sfera · tw-shtc-eb9fcec30ae36b819220bb574de700ca5f79fc12 · ofac-49938 · tw-shtc-760e421c7bd8ea1eead7edc3211deb4e4a084e32

For experts: raw data explorer