Integral SPB
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 04.05.2022 |
| Remark | KPP: 780601001 |
Names (6)
| Last name/Name | Integral SPB |
|---|---|
| Full name/Name | Integral SPB |
| Type | Primary name |
| Last name/Name | SP INTEGRAL SPB AO |
|---|---|
| Full name/Name | SP INTEGRAL SPB AO |
| Type | Primary name variation |
| Last name/Name | Sovmestnoe Predpriyatie Integral Spb AO |
|---|---|
| Full name/Name | Sovmestnoe Predpriyatie Integral Spb AO |
| Type | Primary name variation |
| Full name/Name | СП АО ИНТЕГРАЛ СПБ |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
| Full name/Name | ИНТЕГРАЛ СПБ |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
| Full name/Name | Совместное предприятие ИНТЕГРАЛ СПБ АО |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (5)
| Type | Email Address: order@integralspb.ru |
|---|
| Type | Entity Bussiness Reg Number: Tax Identification Number: INN 7801047839 |
|---|
| Type | Entity Parent Company: JSC INTEGRAL |
|---|
| Type | Phone Number: 7 (812) 640-78-90 |
|---|
| Type | Website: http://integralspb.ru/o-kompanii/ |
|---|
Notes (4)
| 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. |
| Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). The Minister certified on 22 June 2022 that conditions B and C continued to be met. |
| Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
| Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
Names (3)
| Status | Historical (last time active at 23.08.2022 17:15) |
|---|---|
| Last name/Name | Integral SPB |
| Full name/Name | Integral SPB |
| Type | Primary name |
| Status | Historical (last time active at 23.08.2022 17:15) |
|---|---|
| Last name/Name | Sovmestnoe Predpriyatie Integral Spb AO |
| Full name/Name | Sovmestnoe Predpriyatie Integral Spb AO |
| Type | AKA (also known as) |
| Status | Historical (last time active at 23.08.2022 17:15) |
|---|---|
| Last name/Name | SP INTEGRAL SPB AO |
| Full name/Name | SP INTEGRAL SPB AO |
| Type | AKA (also known as) |
Updated: 08.05.2025. 20:16
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