Integral SPB
Vue d'ensemble de Integral SPB
| ID | RUS1432 |
|---|---|
| Régime de sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Source de désignation | UK |
| Autres informations | KPP: 780601001 The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanctions imposées | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| Dernière mise à jour | 09 avr. 2025 |
| Déclaration des motifs du Royaume-Uni | INTEGRAL SPB is an electronics company based in St Petersburg servicing the military and civilian markets. It is an appointed representative and distributor for JSC INTEGRAL, a Minsk based company designated by the UK on 1 March 2022. As a representative and distributor of JSC INTEGRAL, and benefiting through the selling of JSC INTEGRAL products in the Russian market, INTEGRAL SPB is associated with an involved person and therefore INTEGRAL SPB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Further, by selling electronics products to military customers, INTEGRAL SPB is also carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics and defence sectors. The trust services sanctions were imposed on 21/03/2023. |
| ID de groupe OFSI | 15373 |
Quels autres noms Integral SPB a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| Integral SPB | Primary Name | ИНТЕГРАЛ СПБ (Russian / Cyrillic) | ||
| Sovmestnoe Predpriyatie Integral Spb AO | Primary Name Variation | Совместное предприятие ИНТЕГРАЛ СПБ АО (Russian / Cyrillic) | ||
| SP INTEGRAL SPB AO | Primary Name Variation | СП АО ИНТЕГРАЛ СПБ (Russian / Cyrillic) |
Où se trouve Integral SPB ?
De quel type d'entité s'agit-il pour Integral SPB ?
| Numéros d'immatriculation au registre du commerce | Société mère | Filiales | Type d'entité |
|---|---|---|---|
| Tax Identification Number: INN 7801047839 | JSC INTEGRAL |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0