Base
Company6 sanctions listsRussia

ZAO Sparta

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
ZAO Sparta
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-NZGgbhgHfRe4nLUe7fibX9
Registration Number
7826138686
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

ZAO Sparta appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • jp_meti_ru
  • eu_sanctions_map
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Ul. Mokhovaya, d.18, li.A, Kv.7N, St. Petersburg, 191028; 196084, Російська Федерація, м. Санкт-Петербург, вул. Красуцького, буд. 4Б (літера Б, приміщ. 3-Н, офіс 1); Ul. Mokhovaya, d.18, li.A, Kv.7N, St. Petersburg, Russia 191028.

Aliases (8)

Also Known As
Sparta JSC
Акционерное Общество «Спарта»
Акционерное общество "Спарта"
非公開株式会社スパルタ
Акціонерне товариство "Спарта"
АО «Спарта»
AO Sparta
Aktsionerne tovarystvo "Sparta"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.