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Organization7 sanctions listsRussia

JOINT STOCK COMPANY INTEGRAL ZAPAD

First seen May 4, 2023 · Last confirmed Nov 1, 2026 · Last updated Oct 27, 2026

Entity Overview

Full Name
JOINT STOCK COMPANY INTEGRAL ZAPAD
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-9nmDujmB9FTeMTFhH8ytaX
Registration Number
1176733001840
First Seen
May 4, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 27, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-11-02 · Updates daily

Multi-List Designation

JOINT STOCK COMPANY INTEGRAL ZAPAD appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for JOINT STOCK COMPANY INTEGRAL ZAPAD, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Other Jurisdictions6 lists
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • tw_shtc
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

214031, Smolenskaya Oblast, city Smolensk, ul. Babushkina, bld. 7, office 21; 214031, oblast de Smolensk, ville de Smolensk, ul. Babushkina, bld. 7, office 21; Ul. Babushkina D. 7, Office 21 Smolensk 214031 Russia; Ul. Babushkina D. 7, Office 21, Smolensk, 214031; Російська Федерація, 214031, Смоленська обл., м. Смоленськ, вул. Бабушкіна, буд. 7 (офіс 21)

Aliases (7)

Also Known As
Aktsionernoe obschestvo Integral-zapad
Акционерное общество "Интеграл-Запад"
Joint-Stock Company "Integral-Zapad"
Акціонерне товариство "Iнтеграл-Запад"
Aktsionernoe Obshchestvo Integral Zapad
Акционерное общество интеграл-запад
Aktsionerne tovarystvo "Intehral-Zapad"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JOINT STOCK COMPANY INTEGRAL ZAPADCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.