Active SanctionorganizationID: NK-9nmDujmB9FTeMTFhH8ytaX
Joint Stock Company Integral Zapad
Акционерное общество "Интеграл-Запад"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Joint Stock Company Integral Zapad has active designations on regulatory watchlists (US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Integral Zapad |
| Cyrillic Alias | Акционерное общество "Интеграл-Запад" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Kamenskvolokno
Открытое акционерное общество «Каменскволокно»
Limited Liability Company Stm
Стм
Vladislav Vasilievich Isaev
Владислав Васильевич Исаев
Joint Stock Company "Institute of Applied Physics"
Акционерное общество "Институт прикладной физики"
Due Diligence Inquiry
Independent Risk Assessment
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