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Public Joint Stock Company Integral

Sanctioned entity

Public Joint Stock Company Integral is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JSC INTEGRAL · JSC Integral · PUBLIC JOINT STOCK COMPANY INTEGRAL · Public Joint Stock Company Integral · Vidkryte aktsionerne tovarystvo «Intehral»-keruiucha kompaniia kholdynhu «Intehral» · 4 more...				[sources]
Other name	AAT Intehral - kiruiuchaia kampaniia kholdyngu Intehral · Holding Managing Company. · INTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAO · Integral · JSC Integral-holding management company · 14 more...				[sources]
Legal form	Public Joint Stock Company (PJSC)				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
E-Mail	export@integral.by				[sources]
INN	`100386629`				[sources]
Keywords	Промисловість				[sources]
OGRN	`100386629`				[sources]
Phone	+375172533562				[sources]
Registration number	`100386629`				[sources]
Website	integral.by				[sources]
Status	not available				[sources]
Address	220108 Minsk, 12 Korzhenevskogo Str., Minsk · 220108 Minsk, 121A, Kazintsa I.P. Str., Minsk · 220108, Minsk, st. Kazintsa I.P. 121A, room. 327, Belarus · 220108, Беларусь, г. Минск, ул. Казинца И.П. д. 121А, ком. 327 · 220108, Білорусь, м. Мінськ, вул. Казинця І.П. буд. 121А, кім. 327 · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-04-19	First seen	2022-07-15

Relationships

Address
Full address	Country
121A, Kazintsa I.P. Str., Minsk	Belarus
I.P., d.121A, kom. 327, ul. Kazintsa g., Minsk	Belarus

Assets and shares
Asset	Percentage held	Start date	End date
Integral SPB	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Global Affairs Canada	Belarus / Bélarus	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: nz-ru-ent-2 · ofac-34981 · ua-nsdc-18557-vidkrite-akcionerne-tovaristvo-integral-keruuca-kompania-holdingu-integral · gb-hmt-14202 · trade-csl-aef458e882b820c30f4b69b84270763425cd4e0c · ua-nabc-company-114-integral-jsc · nz-ru-ent-2-jsc-integral · ca-sema-2-28-by-public-joint-stock-company-integral · trade-csl-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e · ca-sema-belarus-2-28 · ua-nazk-company-114 · trade-csl-2c78e36c0d8de68244fda38b07184c419267fc6b · trade-csl-2abcb17fb030ef7c69ac787e8c73bafb78216aca · gb-hmt-named-jsc-integral · ua-nabc-company-114-jsc-integral · oc-companies-by-100386629 · rupep-company-20728

For experts: raw data explorer

Factsheet Data sources

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