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JSC Integral

Sanctioned entity

JSC Integral is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Integral · JSC INTEGRAL · JSC Integral · Joint Stock Company Integral · PJSC Integral · 7 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 · 4 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2022-07-15

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-01	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Global Affairs Canada	Belarus / Bélarus	-	-

Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,945

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Source data IDs: ca-sema-belarus-2-28 · gb-hmt-named-jsc-integral · trade-csl-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e · nz-ru-ent-2-jsc-integral · rupep-company-20728 · trade-csl-2c78e36c0d8de68244fda38b07184c419267fc6b · nz-ru-ent-2 · trade-csl-2abcb17fb030ef7c69ac787e8c73bafb78216aca · ua-nazk-company-114 · ofac-34981 · oc-companies-by-100386629 · ca-sema-2-28-by-public-joint-stock-company-integral · gb-hmt-14202 · trade-csl-aef458e882b820c30f4b69b84270763425cd4e0c · ua-nsdc-18557-vidkrite-akcionerne-tovaristvo-integral-keruuca-kompania-holdingu-integral · gb-fcdo-rus0262 · ua-nabc-company-114-jsc-integral · ua-nabc-company-114-integral-jsc

For experts: raw data explorer

Factsheet Data sources

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