Search OpenSanctions

Advanced

Integral SPB

Sanctioned entity
TypeCompany[sources]
NameIntegral SPB · SP INTEGRAL SPB AO · Sovmestnoe Predpriyatie Integral Spb AO · Spilne pidpryiemstvo aktsionerne tovarystvo "Intehral SPB" · СОВМЕСТНОЕ ПРЕДПРИЯТИЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕГРАЛ СПБ" · 1 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[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailorder@integralspb.ru[sources]
INN7801047839[sources]
KPP780601001[sources]
OGRN1037800040794[sources]
Phone+78126407890[sources]
Registration numbernot available[sources]
Websiteintegralspb.ru[sources]
Address195279, Російська Федерація, м. Санкт-Петербург, просп. Іринівський, буд. 21 (корпус 1) · 21 Irinovski Avenue, Building 1, Saint Petersburg, 195279 · Irinovsky pr-kt, 21, building 1, St. Petersburg, 195279 · Irinovsky pr-kt, 21, building 1, St. Petersburg, Russia, 195279 · ПР-КТ ИРИНОВСКИЙ Д.21 К.1, САНКТ-ПЕТЕРБУРГ, 195279[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

KPP: 780601001

UK FCDO Sanctions List,

KPP: 780601001

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map809

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,082

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

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: ca-sema-russia-1-part-2-151 · eu-oj-a5d4f66f31e3385d2b35f3ec254fc22d0466d646 · ch-seco-52551 · gb-fcdo-rus1432 · gb-hmt-15373 · ru-inn-7801047839 · ca-sema-1-part-2-151-ru-integral-spb · ua-nazk-company-340 · ua-nabc-company-340-integral-spb · trade-csl-c34e72b8177f8e92b041673451ca1f6716958019 · permid-5046305033 · eu-sancmap-cc7ad6599ccdb45b0e903aec3779bc7d9ee3282e · ua-nsdc-19035-spilne-pidpriemstvo-akcionerne-tovaristvo-integral-spb · ca-sema-9d544d3ea1f35d07705cd004f98d3c3169195287 · eu-2878-1ee9f9f9968a28b02489666a5bb01c11f695e1d6 · trade-csl-e5452f0b7a5d66318e05e4ac1f911f88625051fc27e13a11dae791f9

For experts: raw data explorer