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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

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,973

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 Exclusions105,488

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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) List36,693

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities245,733

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

External dataset · Russia · FNS

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


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

For experts: raw data explorer