SOVMESTNOE PREDPRIYATIE INTEGRAL SPB AO

Restricted

SOVMESTNOE PREDPRIYATIE INTEGRAL SPB AO is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

SOVMESTNOE PREDPRIYATIE INTEGRAL SPB AO is subject to Restricted. See the individual lists below.
View Citation
We have found 10 different aliases by which SOVMESTNOE PREDPRIYATIE INTEGRAL SPB AO is known as:
  • SP INTEGRAL SPB AO
  • ИНТЕГРАЛ СПБ
  • Joint venture INTEGRAL SPB JSC
  • JV JSC INTEGRAL SPB
  • Совместное предприятие ИНТЕГРАЛ СПБ АО
  • INTEGRAL SPB
  • Joint venture Integral Spb JSC
  • Sovmestnoe Predpriyatie Integral Spb AO
  • СП АО ИНТЕГРАЛ СПБ
  • SP INTEGRAL SPB TOO
Country
Russia
Our sanctions database shows 2 different Addresses for SOVMESTNOE PREDPRIYATIE INTEGRAL SPB AO:
Address 1 : Irinovsky, pr-kt, 21, building, 1, St., Petersburg, Russia, 195279
Address 2 : Irinovsky pr-kt, 21 building 1 St. Petersburg , Russia , 195279
ID Details
ID TYPE : Ofsi group id
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SOVMESTNOE PREDPRIYATIE INTEGRAL SPB AO Sanctioned By Below Authorities