| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Spark TT" · Spark TT · Общество с Ограниченной Ответственностью «Спарк ТТ» · Общество с ограниченной ответственностью "Спарк ТТ" · Товариство з обмеженою відповідальністю "Спарк ТТ" | [sources] | |||
| Alias | Spark TT LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Spark TT" · ООО «Спарк ТТ» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| sparktt10@gmail.com · traffic@sparktt.ru | [sources] | ||||
| INN | 2130183574 | [sources] | |||
| KPP | 213001001 | [sources] | |||
| OGRN | 1172130001340 | [sources] | |||
| Registration number | 2130183574 | [sources] | |||
| Website | sparktt.ru | [sources] | |||
| Address | Российская Федерация, 428022, Чувашская Республика, г. Чебоксары, ул. Патриса Лумумбы, д. 8, оф. 44Б, офис 123Б · Російська Федерація, 428022, Чуваська Республіка, м. Чебоксари, вул. Патріса Лумумби, буд. 8, оф. 44Б, офіс 123Б · УЛ ПАТРИСА ЛУМУМБЫ Д. 8, Г ЧЕБОКСАРЫ, ЧУВАШСКАЯ РЕСПУБЛИКА - ЧУВАШИЯ, 428022 · УЛ ПАТРИСА ЛУМУМБЫ Д. 8, ЧЕБОКСАРЫ, ЧУВАШСКАЯ РЕСПУБЛИКА - ЧУВАШИЯ, 428022 | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · FNS
eu-oj-e25a93a0e7de7498171e547bb5988c571f93efd6 · eu-sancmap-418cce725e16ed00d9ca7f05a70f2150433f4908 · NK-4e2pPTDg43UNgVpYDAShDB · ua-nsdc-30153-tovaristvo-z-obmezenou-vidpovidalnistu-spark-tt · ch-seco-73820 · eu-oj-d7d67a5c650491e62cec6cd37f517565971be3b6 · ru-inn-2130183574For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-SRCLRBryU6nZedbtpjArQQ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР АНАТОЛЬЕВИЧ ТИМОФЕЕВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР АНАТОЛЬЕВИЧ ТИМОФЕЕВ | 100 | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| ПЕТР АНАТОЛЬЕВИЧ ТАГАЙКИН | ДИРЕКТОР |
| ПЕТР АНАТОЛЬЕВИЧ ТАГАЙКИН | 100 |