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Aktsionerne tovarystvo "Sfera"

Sanctioned entity

Aktsionerne tovarystvo "Sfera" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Sfera" · Joint-stock company "Sphere" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СФЕРА" · Акционерное общество "Сфера" · Акціонерне товариство "Сфера" · 1 more...				[sources]
Other name	Joint-Stock Company "Sfera" · Акционерное общество "Сфера" · Акціонерне товариство "Сфера"				[sources]
Incorporation date	2002-11-05				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7705033512`				[sources]
KPP	`770501001`				[sources]
OGRN	`1027700400771`				[sources]
Address	115093, Russian Federation, Moscow, st. Bolshaya Serpukhovskaya, 44, office 33 · 115093, Российская Федерация, г. Москва, ул. Большая Серпуховская, дом. 44, офис 33 · 115093, Російська Федерація, м. Москва, вул. Велика Серпухівська, буд. 44, офіс 33 · Д.44, БОЛЬШАЯ СЕРПУХОВСКАЯ, МОСКВА, 115093 · Російська Федерація, 115093, м. Москва, вул. Велика Серпуховська, буд. 44 (офіс 33)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСТЭР"	-	2003-02-04	2012-04-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СФЕРА-РТ"	51	2020-12-11	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АЛЕКСАНДРОВИЧ БОДРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-04-16	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-05-12	-
National Security and Defense Council	276/2023	2023-05-12	2033-05-12

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 · Федеральная Налоговая Служба

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

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