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JOINT STOCK COMPANY INTEGRAL ZAPAD

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO INTEGRAL ZAPAD · Integral Zapad AO · JOINT STOCK COMPANY INTEGRAL ZAPAD · Joint-Stock Company "Integral-Zapad" · Акционерное общество "Интеграл-Запад" · 1 more...[sources]
AliasAktsionerne tovarystvo "Intehral-Zapad" · Aktsionernoe Obshchestvo Integral Zapad[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailHOLY88@mail.ru[sources]
INN6732139675[sources]
KPP673201001[sources]
OGRN1176733001840[sources]
PermID5081580707[sources]
Phone+74812535146[sources]
Registration number1176733001840[sources]
Tax Number6732139675[sources]
Unique Entity IDDD3CZQARDEG4 · HCMGFPXM6Y83[sources]
Websitewww.integral-zapad.ru[sources]
StatusActive[sources]
AddressUL. BABUSHKINA D. 7, OFFICE 21, SMOLENSK, RUS, 214031 · Ul. Babushkina D. 7, Office 21 Smolensk 214031 Russia · Ul. Babushkina D. 7, Office 21, 214031 Smolensk · Ul. Babushkina, D. 7, Ofis 21, SMOLENSK, SMOLENSKAYA OBLAST, 214031, Russia · Ul. Babushkina, D.7, Of.21, SMOLENSK, SMOLENSKAYA OBLAST, 214031, Russia · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY INTEGRAL ZAPAD)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO INTEGRAL ZAPAD)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,787

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,570

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:

PermID Open Data4,918

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities244,722

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtxsg9 · ua-nsdc-23548-akcionerne-tovaristvo-integral-zapad · ofac-48483 · usgsa-s4mrtl4x6 · permid-5081580707 · tw-shtc-99607b16fc9113875dc64883f6ddff95e6e7e4e0 · ru-inn-6732139675 · tw-shtc-be5adab132fadf88a075e3bdd1f9b095f7446901

For experts: raw data explorer