Research tool

JSC Integral

Sanctioned entity
JSC Integral is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameJSC INTEGRAL · JSC Integral · PUBLIC JOINT STOCK COMPANY INTEGRAL · Public Joint Stock Company Integral · Відкрите акціонерне товариство "Інтеграл"-керуюча компанія холдингу "Інтеграл" · 2 more...[sources]
Other nameAAT INTEHRAL - KIRUIUCHAIA KAMPANIIA KHOLDYNGU INTEHRAL · AAT Intehral - kiruiuchaia kampaniia kholdyngu Intehral · Holding Managing Company. · INTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAO · Integral · 14 more...[sources]
Legal formPublic Joint Stock Company (PJSC)[sources]
CountryBelarus[sources]
E-Mailexport@integral.by[sources]
KeywordsПромисловість[sources]
OGRN100386629[sources]
Phone+375172533562[sources]
Registration number100386629[sources]
Websiteintegral.by[sources]
Statusnot available[sources]
Address220108, Minsk, st. Kazintsa I.P. 121A, room. 327, Belarus · 220108, г. Минск, ул. Казинца И.П. д. 121А, ком. 327, Беларусь · 220108, м. Мінськ, вул. Казинця І.П. буд. 121А, кім. 327, Білорусь[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Relationships

Address
Full addressCountry
220108 Minsk, 121A, Kazintsa I.P. Str., MinskBelarus
CountryBelarus[sources]
Full address220108 Minsk, 121A, Kazintsa I.P. Str., Minsk[sources]
CityMinsk[sources]
Street address121A, Kazintsa I.P. Str., Minsk[sources]
Postal code220108[sources]
Data sources US Trade Consolidated Screening List (CSL)
121A, Kazintsa I.P. Str., MinskBelarus
CountryBelarus[sources]
Full address121A, Kazintsa I.P. Str., Minsk[sources]
Citynot available[sources]
Street addressnot available[sources]
Postal code220108[sources]
Data sources UK OFSI Consolidated List of Targets
225710 Minsk, 137 Brestskaya Str., Pinsk, Brest RegionBelarus
CountryBelarus[sources]
Full address225710 Minsk, 137 Brestskaya Str., Pinsk, Brest Region[sources]
CityMinsk[sources]
Street address137 Brestskaya Str., Pinsk, Brest Region[sources]
Postal code225710[sources]
Data sources US Trade Consolidated Screening List (CSL)
220108 Minsk, 12 Korzhenevskogo Str., MinskBelarus
CountryBelarus[sources]
Full address220108 Minsk, 12 Korzhenevskogo Str., Minsk[sources]
CityMinsk[sources]
Street address12 Korzhenevskogo Str., Minsk[sources]
Postal code220108[sources]
Data sources US Trade Consolidated Screening List (CSL)
Minsk, I.P., d.121A, kom. 327, ul. Kazintsa g.Belarus
CountryBelarus[sources]
Full addressMinsk, I.P., d.121A, kom. 327, ul. Kazintsa g.[sources]
CityMinsk[sources]
Street addressI.P., d.121A, kom. 327, ul. Kazintsa g.[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
Integral SPB---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources UK OFSI Consolidated List of Targets
Sanctions
AuthorityProgramStart dateEnd date
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonInvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Modified on[sources]
Data sources New Zealand Russia Sanctions
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS0262[sources]
Listing date[sources]
ReasonJSC Integral is a Belarusian defence SOE (state-owned enterprise) that produces semiconductors for military end-users, and supplies parts to both the Belarusian and Russian armed forces. Russian armed forces have been directly involved in the invasion of Ukraine. Belarusian armed forces have supported and enabled the Russian invasion of Ukraine, including by conducting joint military exercises with Russian armed forces which involved the deployment of Russian troops along the border of Belarus with Ukraine, which in turn directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. JSC Integral therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Entity List (EL) - Bureau of Industry and Security--
CountryUnited States[sources]
AuthorityEntity List (EL) - Bureau of Industry and Security[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier87 FR 20299; 87 FR 34136; 87 FR 38925[sources]
ReasonAll items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR). This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e).[sources]
Scope of sanctionsPolicy of denial for all items subject to the EAR apart from food and medicine designated as EAR99 and for U.S. Government supported use in the International Space Station (ISS), which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).[sources]
Source linkwww.bis.doc.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Global Affairs CanadaBelarus / Bélarus--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramBelarus / Bélarus[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier28[sources]
Reason2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentBELARUS-EO14038--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramBELARUS-EO14038[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14038 (Belarus)[sources]
SummaryBELARUS-EO14038[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,562

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 · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

US OFAC Specially Designated Nationals (SDN) List11,083

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Canadian Special Economic Measures Act Sanctions3,161

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

Canada · Global Affairs Canada · non-official source

Ukraine NABC Sanctions Tracker10,018

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

Ukraine · National Agency on Corruption Prevention · non-official source

UK OFSI Consolidated List of Targets3,631

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source


Source data IDs: ua-nabc-company-114-jsc-integral · trade-csl-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e · ua-nabc-company-114-integral-jsc · nz-ru-ent-2 · trade-csl-2abcb17fb030ef7c69ac787e8c73bafb78216aca · gb-hmt-14202 · ofac-34981 · trade-csl-aef458e882b820c30f4b69b84270763425cd4e0c · ca-sema-belarus-2-28 · trade-csl-2c78e36c0d8de68244fda38b07184c419267fc6b · ca-sema-2-28-by-public-joint-stock-company-integral · gb-hmt-named-jsc-integral

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