Integral SPB

• SanctionsRecords foundSanctioned by 4 authorities: US CSL (EL), Canada, UK OFSI, Switzerland SECO. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: PUBLIC JOINT STOCK COMPANY INTEGRAL.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Switzerland SECOActive

  Situation in Ukraine

  Designated 25 Mar 2022 · Switzerland SECO Sanctions List

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 9 Mar 2022 · US Consolidated Screening List

• CanadaActive

  Russia

  Designated 8 Apr 2022 · Canada Consolidated Autonomous Sanctions List

• UK OFSIActive

  Russia

  Designated 4 May 2022 · UK Sanctions List (FCDO)

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Integral SPB

Also known as

Integral SPB · Sovmestnoe Predpriyatie Integral Spb AO · SP INTEGRAL SPB AO · Интеграла СПБ +4

Jurisdiction

RU

Registration number

7801047839

Address

21 Irinovski Avenue, Building 1, Saint Petersburg, 195279

Website

integralspb.ru/o-kompanii/ ↗

First recorded here

18 Jul 2026

1. Alias recorded: СП АО ИНТЕГРАЛ СПБ

   13 Sept 2026 · UK Sanctions List (FCDO)

2. Alias recorded: Совместное предприятие ИНТЕГРАЛ СПБ АО

   13 Sept 2026 · UK Sanctions List (FCDO)

3. Alias recorded: ИНТЕГРАЛ СПБ

   13 Sept 2026 · UK Sanctions List (FCDO)

4. Alias recorded: Joint Venture JSC Integral SPB

   17 Aug 2026 · Switzerland SECO Sanctions List

5. Parent company recorded: PUBLIC JOINT STOCK COMPANY INTEGRAL

   7 Aug 2026 · UK OFSI Consolidated List

6. Sanction listed: Switzerland SECO — Situation in Ukraine

   22 Jul 2026 · Switzerland SECO Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

2 companies, 1 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 21 Irinovski Avenue, Building 1, Saint Petersburg.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:7801047839

  Registered identifier

  Evidence

  15373

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  integral spb

  Legal name

  Evidence

  15373

  Read 13 Sept 2026 · asserted by 5 records

  Source

  UK Sanctions List (FCDO) and 4 other sources

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  15373

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  15373

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-e5452f0b7a5d66318e05e4ac1f911f88625051fc27e13a11dae791f9

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-151-integral-spb

  Read 28 Aug 2026 · in force from 8 Apr 2022 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  52551

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  http://integralspb.ru/o-kompanii/

  Website

  Evidence

  15373

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

13 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

7801047839RUvia UK OFSI Consolidated List