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Integral SPB

Sanctioned entity

Integral SPB is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Integral SPB · SP INTEGRAL SPB AO · Sovmestnoe Predpriyatie Integral Spb AO · Spilne pidpryiemstvo aktsionerne tovarystvo "Intehral SPB" · СОВМЕСТНОЕ ПРЕДПРИЯТИЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕГРАЛ СПБ" · 2 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	2003-03-10				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`Tax Identification Number: INN 7801047839`				[sources]
E-Mail	order@integralspb.ru				[sources]
INN	`7801047839`				[sources]
Keywords	Промисловість · Юридичні особи під санкціями ЄС				[sources]
KPP	`780601001`				[sources]
OGRN	`1037800040794`				[sources]
Phone	+78126407890				[sources]
Website	integralspb.ru				[sources]
Address	195279, 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 · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-03-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

KPP: 780601001

— UK FCDO Sanctions List, 2024-05-09

KPP: 780601001

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
Irinovsky pr-kt, 21, building 1, St. Petersburg	Russia

Directors
Director	Role	Start date	End date
ВЛАДИМИР МИХАЙЛОВИЧ ЛАЗОВСКИЙ	генеральный директор	2005-03-10	-

Owners
Owner	Percentage held	Start date	End date
JSC Integral	-	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-25	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
National Agency on Corruption Prevention	-	2022-10-19	-
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

EU Council Regulation 2023/2878 Sanctioned entities591

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/Embargoes8,004

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 NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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

UK HMT/OFSI Consolidated List of Targets5,924

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)135,860

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 · ru-inn-7801047839 · ua-nabc-company-340-integral-spb · eu-2878-1ee9f9f9968a28b02489666a5bb01c11f695e1d6 · gb-hmt-15373 · permid-5046305033 · ua-nazk-company-340 · gb-fcdo-rus1432 · ua-nsdc-19035-spilne-pidpriemstvo-akcionerne-tovaristvo-integral-spb · trade-csl-c34e72b8177f8e92b041673451ca1f6716958019 · ch-seco-52551 · ca-sema-1-part-2-151-ru-integral-spb · trade-csl-e5452f0b7a5d66318e05e4ac1f911f88625051fc27e13a11dae791f9

For experts: raw data explorer

Factsheet Descriptions Data sources

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