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Integral SPB

Sanctioned entity
Integral SPB is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameIntegral SPB · Spilne pidpryiemstvo aktsionerne tovarystvo "Intehral SPB" · СОВМЕСТНОЕ ПРЕДПРИЯТИЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕГРАЛ СПБ" · СПІЛЬНЕ ПІДПРИЄМСТВО АКЦІОНЕРНЕ ТОВАРИСТВО "ІНТЕГРАЛ СПБ" · Спільне підприємство акціонерне товариство "Інтеграл СПБ"[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]
Registration numberTax Identification Number: INN 7801047839[sources]
E-Mailorder@integralspb.ru[sources]
INN7801047839[sources]
KeywordsПромисловість · Юридичні особи під санкціями ЄС[sources]
KPP780601001[sources]
OGRN1037800040794[sources]
Phone+78126407890[sources]
Websiteintegralspb.ru[sources]
Address195279, St. Petersburg, pr-kt Irinovsky, 21 K.1, Russia · 195279, Российская Федерация, г. Санкт-Петербург, пр-кт Ириновский, д.21 К.1 · 195279, Російська Федерація, м. Санкт-Петербург, пр-кт Іриновський, д.21 К.1 · 195279, Російська Федерація, м. Санкт-Петербург, просп. Іринівський, буд. 21 (корпус 1) · 21 Irinovski Avenue, Building 1, Saint Petersburg, 195279 · 1 more...[sources]
Source linkeur-lex.europa.eu · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

KPP: 780601001

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

Entities sanctioned under EU Council Regulation 2023/2878593

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

European Union · Council of the European Union

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,214

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)18,550

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


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

For experts: raw data explorer