Integral SPB
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 04.05.2022 |
| Piebilde | KPP: 780601001 |
Vārdi/Nosaukumi (6)
| Uzvārds/Nosaukums | Integral SPB |
|---|---|
| Pilns vārds/Nosaukums | Integral SPB |
| Veids | Vārds |
| Uzvārds/Nosaukums | SP INTEGRAL SPB AO |
|---|---|
| Pilns vārds/Nosaukums | SP INTEGRAL SPB AO |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | Sovmestnoe Predpriyatie Integral Spb AO |
|---|---|
| Pilns vārds/Nosaukums | Sovmestnoe Predpriyatie Integral Spb AO |
| Veids | Vārda variācija |
| Pilns vārds/Nosaukums | СП АО ИНТЕГРАЛ СПБ |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
| Pilns vārds/Nosaukums | ИНТЕГРАЛ СПБ |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
| Pilns vārds/Nosaukums | Совместное предприятие ИНТЕГРАЛ СПБ АО |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Adreses (1)
| Valsts | Krievijas Federācija |
|---|---|
| Pasta indekss | 1 |
Identifikācijas dokumenti (5)
| Veids | Email Address: order@integralspb.ru |
|---|
| Veids | Entity Bussiness Reg Number: Tax Identification Number: INN 7801047839 |
|---|
| Veids | Entity Parent Company: JSC INTEGRAL |
|---|
| Veids | Phone Number: 7 (812) 640-78-90 |
|---|
| Veids | Website: http://integralspb.ru/o-kompanii/ |
|---|
Pamatojums (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). |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (3)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 23.08.2022 17:15) |
|---|---|
| Uzvārds/Nosaukums | Integral SPB |
| Pilns vārds/Nosaukums | Integral SPB |
| Veids | Vārds |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 23.08.2022 17:15) |
|---|---|
| Uzvārds/Nosaukums | Sovmestnoe Predpriyatie Integral Spb AO |
| Pilns vārds/Nosaukums | Sovmestnoe Predpriyatie Integral Spb AO |
| Veids | AKA (zināms arī kā) |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 23.08.2022 17:15) |
|---|---|
| Uzvārds/Nosaukums | SP INTEGRAL SPB AO |
| Pilns vārds/Nosaukums | SP INTEGRAL SPB AO |
| Veids | AKA (zināms arī kā) |
Atjaunots: 08.05.2025. 14:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.