SFERA JSC
Restricted
SFERA JSC is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which SFERA JSC is known as:
- AO SFERA
Country
Russia
Our sanctions database shows 4 different Addresses for SFERA JSC:
Address 1 : Ul. Elektrodnaya D. 10, BTS Impuls Moscow Russia 111524
Address 2 : Ul. Bolshaya Serpukhovskaya D. 44, Office 33 Moscow Russia 115093
Address 3 : Ul. Elektrodnaya D. 10, BTS Impuls Moscow 111524 Russi
Address 4 : Ul. Bolshaya Serpukhovskaya D. 44, Office 33 Moscow 115093 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027700400771
ID TYPE : Registration Number
ID NUMBER : 7705033512
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SFERA JSC Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing