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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	2024-05-15	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
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
Global Affairs Canada	Russia / Russie	-	-
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	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

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 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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

US Trade Consolidated Screening List (CSL)18,940

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 Targets5,918

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)135,839

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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