Integral SPB
Nimekiri
| Tüüp | Organisatsioon |
|---|---|
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Russia |
| Loetellu kandmise kuupäev (1) | 04.05.2022 |
| Märge | KPP: 780601001 |
Nimed/Pealkirjad (6)
| Perekonnanimi/Nimi | Integral SPB |
|---|---|
| Täielik nimi/Tiitel | Integral SPB |
| Tüüp | Eesnimi |
| Perekonnanimi/Nimi | SP INTEGRAL SPB AO |
|---|---|
| Täielik nimi/Tiitel | SP INTEGRAL SPB AO |
| Tüüp | Sõna variatsioon |
| Perekonnanimi/Nimi | Sovmestnoe Predpriyatie Integral Spb AO |
|---|---|
| Täielik nimi/Tiitel | Sovmestnoe Predpriyatie Integral Spb AO |
| Tüüp | Sõna variatsioon |
| Täielik nimi/Tiitel | СП АО ИНТЕГРАЛ СПБ |
|---|---|
| Tüüp | Mitte ladina kirjas |
| Märge | Language: Russian |
| Täielik nimi/Tiitel | ИНТЕГРАЛ СПБ |
|---|---|
| Tüüp | Mitte ladina kirjas |
| Märge | Language: Russian |
| Täielik nimi/Tiitel | Совместное предприятие ИНТЕГРАЛ СПБ АО |
|---|---|
| Tüüp | Mitte ladina kirjas |
| Märge | Language: Russian |
Aadressid (1)
| Riik | Venemaa |
|---|---|
| Postiindeks | 1 |
Isikut tõendavad dokumendid (5)
| Tüüp | Email Address: order@integralspb.ru |
|---|
| Tüüp | Entity Bussiness Reg Number: Tax Identification Number: INN 7801047839 |
|---|
| Tüüp | Entity Parent Company: JSC INTEGRAL |
|---|
| Tüüp | Phone Number: 7 (812) 640-78-90 |
|---|
| Tüüp | Website: http://integralspb.ru/o-kompanii/ |
|---|
Põhjendus (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). |
Täiendavad rahalised sanktsioonid (1)
| Tüüp | Keelu kuupäev |
|---|---|
| Trust services | 21.03.2023 |
Ajaloolised andmed
Nimed/Pealkirjad (3)
| Olek | Ajalooline (viimati aktiivne 23.08.2022 17:15) |
|---|---|
| Perekonnanimi/Nimi | Integral SPB |
| Täielik nimi/Tiitel | Integral SPB |
| Tüüp | Eesnimi |
| Olek | Ajalooline (viimati aktiivne 23.08.2022 17:15) |
|---|---|
| Perekonnanimi/Nimi | Sovmestnoe Predpriyatie Integral Spb AO |
| Täielik nimi/Tiitel | Sovmestnoe Predpriyatie Integral Spb AO |
| Tüüp | AKA (tuntud ka kui) |
| Olek | Ajalooline (viimati aktiivne 23.08.2022 17:15) |
|---|---|
| Perekonnanimi/Nimi | SP INTEGRAL SPB AO |
| Täielik nimi/Tiitel | SP INTEGRAL SPB AO |
| Tüüp | AKA (tuntud ka kui) |
Taastatud: 08.05.2025. 23:15
Teksti tõlge tehti masintõlke abil
Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.