Active SanctioncompanyID: NK-h6NyBvMLH8bUfdduohQVB7

Integral Spb

Совместное Предприятие Акционерное Общество «Интеграл СПБ»

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Integral Spb appears in Multi-Source Risk Profile. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameIntegral Spb
Cyrillic AliasСовместное Предприятие Акционерное Общество «Интеграл СПБ»
Source Records
CH SECO SANCTIONSGB FCDO SANCTIONSUA NSDC SANCTIONSEU SANCTIONS MAPCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSLJP METI RUUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers7801047839 / 1037800040794
Risk Topicssanction, export.control, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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