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Aktsionerne tovarystvo "Sfera"

Sanctioned entity
Aktsionerne tovarystvo "Sfera" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Sfera" · SFERA JSC · Sfera JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "СФЕРА" · Акціонерне товариство "Сфера" · 1 more...[sources]
Other nameAO Sfera · Joint-Stock Company "Sfera" · Акционерное общество "Сфера" · Акціонерне товариство "Сфера"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7705033512[sources]
KPP770501001[sources]
OGRN1027700400771[sources]
Registration number1027700400771 · PFRGGFUJX2Q2[sources]
Tax Number7705033512[sources]
AddressUL. ELEKTRODNAYA, D. 10, BTS IMPULS, MOSCOW, RUS, 111524 · Ul. Bolshaya Serpukhovskaya, D. 44, Office 33, 115093 Moscow · Ul. Elektrodnaya, D. 10, BTS Impuls, 111524 Moscow · Д.44, БОЛЬШАЯ СЕРПУХОВСКАЯ, МОСКВА, 115093 · Російська Федерація, 115093, м. Москва, вул. Велика Серпуховська, буд. 44 (офіс 33) · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,236

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,306

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,493

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,581

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-24089-akcionerne-tovaristvo-sfera · rupep-company-50844 · ua-nazk-company-9166 · usgsa-s4mrtlmxj · ofac-49938 · ru-inn-7705033512

For experts: raw data explorer