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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" · SFERA JSC · Sfera JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "СФЕРА" · Акціонерне товариство "Сфера" · 1 more...				[sources]
Other name	AO Sfera · 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]
INN	`7705033512`				[sources]
KPP	`770501001`				[sources]
OGRN	`1027700400771`				[sources]
Registration number	`1027700400771` · `PFRGGFUJX2Q2`				[sources]
Tax Number	`7705033512`				[sources]
Address	UL. 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Elektrodnaya, D. 10, BTS Impuls, 111524 Moscow	Russia
Ul. Bolshaya Serpukhovskaya, D. 44, Office 33, 115093 Moscow	Russia

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

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
National Security and Defense Council	276/2023	2023-05-12	2033-05-12
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,300

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 Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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 Entities (as at Jan 1, 2022)153,972

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 · ru-inn-7705033512 · rupep-company-50844 · ua-nazk-company-9166 · ofac-49938 · usgsa-s4mrtlmxj

For experts: raw data explorer

Factsheet Data sources

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