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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" · 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	2003-03-10				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	order@integralspb.ru				[sources]
INN	`7801047839`				[sources]
KPP	`780601001`				[sources]
OGRN	`1037800040794`				[sources]
Phone	+78126407890				[sources]
Registration number	not available				[sources]
Website	integralspb.ru				[sources]
Address	195279, 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, Russia, 195279 · ПР-КТ ИРИНОВСКИЙ Д.21 К.1, САНКТ-ПЕТЕРБУРГ, 195279				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-11-08	Last processed	2024-11-08	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, 195279	Russia

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

Owners
Owner	Percentage held	Start date	End date
Public Joint Stock Company Integral	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2022-03-25	-
EU	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

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

EU Sanctions Map754

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 HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

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)154,879

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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