Statements: JOINT STOCK COMPANY INTEGRAL ZAPAD

Canonical ID: NK-9nmDujmB9FTeMTFhH8ytaX · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. BABUSHKINA D. 7, OFFICE 21, SMOLENSK, RUS, 214031	eng	us_sam_exclusions	`usgsa-s4mrtxsg9`	2024-11-01
`LegalEntity:address`	UL. BABUSHKINA D. 7, OFFICE 21, SMOLENSK, RUS, 214031	eng	us_sam_exclusions	`usgsa-s4mrtl4x6`	2024-09-20
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl4x6`	2024-09-20
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxsg9`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsg9`	2024-11-01
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl4x6`	2024-09-20
`LegalEntity:id`	b7a34a56625b9981a3bd3309e2e7f9c5dfa7f5a0	eng	us_sam_exclusions	`usgsa-s4mrtxsg9`	2025-07-23
`LegalEntity:id`	4b6362235bc258a8384758ccda77c2d1b825e29e	eng	us_sam_exclusions	`usgsa-s4mrtl4x6`	2025-07-23
`LegalEntity:name`	AKTSIONERNOE OBSHCHESTVO INTEGRAL ZAPAD	eng	us_sam_exclusions	`usgsa-s4mrtxsg9`	2024-11-01
`LegalEntity:name`	JOINT STOCK COMPANY INTEGRAL ZAPAD	eng	us_sam_exclusions	`usgsa-s4mrtl4x6`	2024-09-20
`LegalEntity:notes`	(also JOINT STOCK COMPANY INTEGRAL ZAPAD)	eng	us_sam_exclusions	`usgsa-s4mrtxsg9`	2025-07-23
`LegalEntity:notes`	(also AKTSIONERNOE OBSHCHESTVO INTEGRAL ZAPAD)	eng	us_sam_exclusions	`usgsa-s4mrtl4x6`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl4x6`	2024-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsg9`	2024-11-01
`LegalEntity:uniqueEntityId`	HCMGFPXM6Y83	eng	us_sam_exclusions	`usgsa-s4mrtl4x6`	2024-12-03
`LegalEntity:uniqueEntityId`	DD3CZQARDEG4	eng	us_sam_exclusions	`usgsa-s4mrtxsg9`	2024-12-03

Previous
1 - 16 of 16
Next