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Integral SPB

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
Name"Integral SPB" JV JSC · Integral SPB · SP Integral SPB AO · Sovmestnoe Predpriyatie Integral Spb AO · СП АО «Интеграл СПБ» · 4 more...[sources]
Other nameJoint Venture JSC Integral SPB · SP INTEGRAL SPB AO · Sovmestnoe Predpriyatie Integral Spb AO · Spilne pidpryiemstvo aktsionerne tovarystvo "Intehral SPB" · ИНТЕГРАЛ СПБ · 3 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailkomplekt@integ.spb.ru · order@integralspb.ru[sources]
INN7801047839[sources]
KPP780601001[sources]
OGRN1037800040794[sources]
PermID5046305033[sources]
Phone+78126407890[sources]
Registration number7801047839[sources]
Websiteintegralspb.ru · integralspb.ru[sources]
StatusActive[sources]
Address195279, Російська Федерація, м. Санкт-Петербург, просп. Іринівський, буд. 21 (корпус 1) · 21 Irinovski Avenue, Building 1, Saint Petersburg, 195279 · 21 Irinovski Avenue, Building 1, Saint Petersburg, Russia, 195279. · Irinovsky Pr-Kt, 21, Building 1, St. Petersburg, Russia, 195279 · Irinovsky pr-kt, 21, building 1, St. Petersburg, 195279 · 3 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Disqualified

UK Companies House Disqualified Directors,

KPP: 780601001 The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

KPP: 780601001

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,796

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

European Union · Council

Ukraine NSDC State Register of Sanctions21,336

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map1,338

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 List5,042

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,257

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

Swiss SECO Sanctions/Embargoes7,780

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

Switzerland · SECO

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,702

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

PermID Open Data4,642

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


Source data IDs: eu-oj-36d0906c9a536cec2af06e2b0f7137ace4516643 · eu-2878-1ee9f9f9968a28b02489666a5bb01c11f695e1d6 · ca-sema-1-part-2-151-ru-integral-spb · eu-oj-a5d4f66f31e3385d2b35f3ec254fc22d0466d646 · gb-hmt-15373 · trade-csl-e5452f0b7a5d66318e05e4ac1f911f88625051fc27e13a11dae791f9 · eu-sancmap-cc7ad6599ccdb45b0e903aec3779bc7d9ee3282e · trade-csl-c34e72b8177f8e92b041673451ca1f6716958019 · jp-meti-ru-ce2764cdae743b4028396e4c2a1352765f1f9d55 · ca-sema-9d544d3ea1f35d07705cd004f98d3c3169195287 · ca-sema-russia-1-part-2-151 · gb-fcdo-rus1432 · ch-seco-52551 · ua-nsdc-19035-spilne-pidpriemstvo-akcionerne-tovaristvo-integral-spb · gb-coh-rvnj9ksg0-sdz0mnfgbyfcpqkn8 · permid-5046305033 · ru-inn-7801047839 · eu-oj-d5aa88ade4dc8e69493e1a06c4487033f0f3009d

For experts: raw data explorer