Active SanctioncompanyID: NK-h6NyBvMLH8bUfdduohQVB7
Integral Spb
Совместное Предприятие Акционерное Общество «Интеграл СПБ»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Integral Spb is currently designated under CH SECO SANCTIONS, GB FCDO SANCTIONS, JP METI RU, EU SANCTIONS MAP, UA NSDC 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 | Совместное Предприятие Акционерное Общество «Интеграл СПБ» |
| Sanction Program | CH SECO SANCTIONSGB FCDO SANCTIONSJP METI RUEU SANCTIONS MAPUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Акционерное Общество «Волгоградский Завод Радиотехнического Оборудования»
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Добролет
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Iна Леанiдаўна ПАЎЛОЎСКАЯ
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Акционерное общество "Геомир"
Due Diligence Inquiry
Independent Risk Assessment
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