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Integral SPB

Sanctioned entity
TypeCompany[sources]
NameIntegral SPB · SP INTEGRAL SPB AO · Sovmestnoe Predpriyatie Integral Spb AO · Spilne pidpryiemstvo aktsionerne tovarystvo "Intehral SPB" · СОВМЕСТНОЕ ПРЕДПРИЯТИЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕГРАЛ СПБ" · 1 more...[sources]
Other name"Integral SPB" JV JSC · SP INTEGRAL SPB AO · Sovmestnoe Predpriyatie Integral Spb AO · ИНТЕГРАЛ СПБ · Интеграла СПБ · 4 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailorder@integralspb.ru[sources]
INN7801047839[sources]
KPP780601001[sources]
OGRN1037800040794[sources]
Phone+78126407890[sources]
Registration numbernot available[sources]
Websiteintegralspb.ru[sources]
Address195279, Російська Федерація, м. Санкт-Петербург, просп. Іринівський, буд. 21 (корпус 1) · 21 Irinovski Avenue, Building 1, Saint Petersburg, 195279 · Irinovsky pr-kt, 21, building 1, St. Petersburg, 195279 · Irinovsky pr-kt, 21, building 1, St. Petersburg, Russia, 195279 · ПР-КТ ИРИНОВСКИЙ Д.21 К.1, САНКТ-ПЕТЕРБУРГ, 195279[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

KPP: 780601001

UK FCDO Sanctions List,

KPP: 780601001

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities1,076

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Sanctions Map809

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

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: permid-5046305033 · eu-oj-a5d4f66f31e3385d2b35f3ec254fc22d0466d646 · ua-nabc-company-340-integral-spb · ua-nazk-company-340 · gb-fcdo-rus1432 · ca-sema-1-part-2-151-ru-integral-spb · gb-hmt-15373 · ca-sema-9d544d3ea1f35d07705cd004f98d3c3169195287 · trade-csl-c34e72b8177f8e92b041673451ca1f6716958019 · ca-sema-russia-1-part-2-151 · ua-nsdc-19035-spilne-pidpriemstvo-akcionerne-tovaristvo-integral-spb · ru-inn-7801047839 · eu-2878-1ee9f9f9968a28b02489666a5bb01c11f695e1d6 · eu-sancmap-cc7ad6599ccdb45b0e903aec3779bc7d9ee3282e · ch-seco-52551 · trade-csl-e5452f0b7a5d66318e05e4ac1f911f88625051fc27e13a11dae791f9

For experts: raw data explorer