Active SanctioncompanyID: NK-h6NyBvMLH8bUfdduohQVB7
Integral Spb
СП АО «Интеграл СПБ»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Integral Spb is currently designated under CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Integral Spb |
| Cyrillic Alias | СП АО «Интеграл СПБ» |
| Sanction Program | CH SECO SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RUGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Міністерство Оборони Республіки Білорусь
Министерство обороны Республики Беларусь
Ao Izumrud
Акционерное общество "Изумруд"
Moscow Aviation Institute
Федеральное Государственное Бюджетное Образовательное Учреждение Высшего Образования «Московский Авиационный Институт (Национальный Исследовательский Университет)»
N.a. Dollezhal Order of Lenin Research and Design Institute of Power Engineering
Акционерное Общество «Ордена Ленина Научно-Исследовательский и Конструкторский Институт Энерготехники имени Н.А. Доллежаля»
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Independent Risk Assessment
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