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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO INTEGRAL ZAPAD · Integral Zapad AO · JOINT STOCK COMPANY INTEGRAL ZAPAD · Joint-Stock Company "Integral-Zapad" · Акционерное общество "Интеграл-Запад" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Intehral-Zapad" · Aktsionernoe Obshchestvo Integral Zapad | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| HOLY88@mail.ru | [sources] | ||||
| INN | 6732139675 | [sources] | |||
| KPP | 673201001 | [sources] | |||
| OGRN | 1176733001840 | [sources] | |||
| PermID | 5081580707 | [sources] | |||
| Phone | +74812535146 | [sources] | |||
| Registration number | 1176733001840 | [sources] | |||
| Tax Number | 6732139675 | [sources] | |||
| Unique Entity ID | DD3CZQARDEG4 · HCMGFPXM6Y83 | [sources] | |||
| Website | www.integral-zapad.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. BABUSHKINA D. 7, OFFICE 21, SMOLENSK, 214031 · Ul. Babushkina D. 7, Office 21 Smolensk 214031 Russia · Ul. Babushkina D. 7, Office 21, Smolensk, 214031 · Ul. Babushkina, D. 7, Ofis 21, SMOLENSK, SMOLENSKAYA OBLAST, 214031, Russia · Ul. Babushkina, D.7, Of.21, SMOLENSK, SMOLENSKAYA OBLAST, 214031, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY INTEGRAL ZAPAD)
(also AKTSIONERNOE OBSHCHESTVO INTEGRAL ZAPAD)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
permid-5081580707 · ru-inn-6732139675 · ofac-48483 · ua-nsdc-23548-akcionerne-tovaristvo-integral-zapad · usgsa-s4mrtl4x6 · tw-shtc-99607b16fc9113875dc64883f6ddff95e6e7e4e0 · tw-shtc-be5adab132fadf88a075e3bdd1f9b095f7446901 · usgsa-s4mrtxsg9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Babushkina D. 7, Office 21, Smolensk, 214031 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГЕННАДИЙ НИКОЛАЕВИЧ ДМИТРЮК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОЛЬГА ЕВГЕНЬЕВНА АЛТУХОВА | - | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| ВИКТОР АЛЕКСАНДРОВИЧ ЛАПИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОЛЬГА АНАТОЛЬЕВНА УШАЛ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЕКСАНДРА СЕРГЕЕВНА ТАРАСОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЕКСАНДР ЮРЬЕВИЧ АЛТУХОВ | - |