Canonical ID: NK-duWWWqxKjBjhLPNH3Cq5r2
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 220108, Республіка Беларусь, м. Мінськ, вул. Казінца І.П. буд. 121А (кім. 327) | ukr | ua_nsdc_sanctions | ua-nsdc-18557-vidkrite-akcionerne-tovaristvo-integral-keruuca-kompania-holdingu-integral | |||
LegalEntity:address | 12 Korzhenevskogo Str., Minsk, 220108, Belarus, | jp_meti_ru | jp-meti-ru-55b66a37921c8704ceb9f9c78df3113cf1602c03 | ||||
LegalEntity:address | Belarus, 220108 Minsk, Room 327, 121A, Kazintsa I.P. | ch_seco_sanctions | ch-seco-89540 | ||||
Organization:address | Kazintsa I.P., 121A, room 327, Minsk, 220108, Belarus | eu_journal_sanctions | eu-oj-6d30bf549dc5b99b223400530bc8272884c91f80 | ||||
Organization:address | I.P., d.121A, kom. 327, ul. Kazintsa g., Minsk | eng | us_ofac_sdn | ofac-34981 | |||
LegalEntity:address | Belarus, 220108 Minsk, Kazintsa I.P., 121A, room 327 | ch_seco_sanctions | ch-seco-90893 | ||||
LegalEntity:address | 220108 Minsk, 121A, Kazintsa I.P. Str., Minsk | us_trade_csl | trade-csl-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e | ||||
Company:address | ul. Kazintsa I.P., d. 121A, kom. 327, MINSK, MINSKAYA OBLAST, 220108, Belarus | permid | permid-5044681198 | ||||
Organization:address | 121a, Kazintsa I.P. Str., Minsk, Belarus, 220108 | gb_coh_disqualified | gb-coh-1huj7tsy4wbxbgwh7eosduthuti | ||||
Organization:address | Kazintsa I.P., 121A, room 327, Minsk, 220108, République de Biélorussie | fra | mc_fund_freezes | mc-freezes-0ca6877e7ca2b0c4b6df6b7cca5c583f23433ab1 | |||
Organization:address | Minsk, Biélorussie | fra | fr_tresor_gels_avoir | fr-ga-7940 | |||
LegalEntity:address | BLR, MINSK, I.P., D.121A, KOM. 327, UL. KAZINTSA G. | eng | us_sam_exclusions | usgsa-s4mrtyd0y | |||
LegalEntity:address | BLR, MINSK, I.P., D.121A, KOM. 327, UL. KAZINTSA G. | eng | us_sam_exclusions | usgsa-s4mrtyd10 | |||
LegalEntity:address | 137 Brestskaya Str., Pinsk, Brest region, 225710, Belarus | jp_meti_ru | jp-meti-ru-55b66a37921c8704ceb9f9c78df3113cf1602c03 | ||||
Company:address | ul. Kazintsa I.P., 121A, MINSK, MINSKAYA OBLAST, 220108, Belarus | permid | permid-5044681198 | ||||
Organization:address | Minsk, Biélorussie | fra | fr_tresor_gels_avoir | fr-ga-8006 | |||
LegalEntity:address | BLR, MINSK, I.P., D.121A, KOM. 327, UL. KAZINTSA G. | eng | us_sam_exclusions | usgsa-s4mrky6pj | |||
LegalEntity:address | 121A, Kazintsa I.P. Str., Minsk, 220108, Belarus, | jp_meti_ru | jp-meti-ru-55b66a37921c8704ceb9f9c78df3113cf1602c03 | ||||
Organization:address | BELARUS, 220108 Minsk, Kazintsa I.P., 121A, room 327 | eu_fsf | eu-fsf-eu-12933-92 | ||||
LegalEntity:address | BLR, MINSK, I.P., D.121A, KOM. 327, UL. KAZINTSA G. | eng | us_sam_exclusions | usgsa-s4mrtyd0x | |||
LegalEntity:address | 225710 Minsk, 137 Brestskaya Str., Pinsk, Brest Region | us_trade_csl | trade-csl-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e | ||||
LegalEntity:address | 220108 Minsk, 12 Korzhenevskogo Str., Minsk | us_trade_csl | trade-csl-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e | ||||
Organization:address | Kazintsa I.P., 121A, room 327, Minsk, 220108, Republic of Belarus | eu_journal_sanctions | eu-oj-9bd75d1dad30afa2f65e4da3892054f4b584258e | ||||
LegalEntity:address | 121A, Kazintsa I.P. Str., Minsk, 220108 | eng | gb_hmt_sanctions | gb-hmt-14202 | |||
Organization:address | Kazintsa I.P., 121A, room 327, Minsk, 220108, République de Biélorussie | fra | fr_tresor_gels_avoir | fr-ga-8006 | |||
Organization:address | BELARUS, 220108 Minsk, Kazintsa I.P., 121A, room 327 | eu_fsf | eu-fsf-eu-12740-46 | ||||
LegalEntity:address | BLR, MINSK, I.P., D.121A, KOM. 327, UL. KAZINTSA G. | eng | us_sam_exclusions | usgsa-s4mrtyd0z | |||
Organization:address | Belarus, 220108 Minsk, 121A, Kazintsa I.P. Str. | eng | gb_fcdo_sanctions | gb-fcdo-rus0262 | |||
Organization:address | Kazintsa I.P., 121A, salle 327, Minsk, 220108 | fra | fr_tresor_gels_avoir | fr-ga-7940 | |||
Organization:addressEntity | addr-11b131780247a5913bdeb97da388409931b4ad87 | eng | us_ofac_sdn | ofac-34981 | |||
LegalEntity:addressEntity | addr-72904085430741859b3d7650f7fdf45bc2544eeb | eng | gb_hmt_sanctions | gb-hmt-14202 | |||
Organization:addressEntity | addr-98e69e39b1b1600a54065ea1f5c23bd3ff1f0859 | eu_fsf | eu-fsf-eu-12933-92 | ||||
Organization:addressEntity | addr-98e69e39b1b1600a54065ea1f5c23bd3ff1f0859 | eu_fsf | eu-fsf-eu-12740-46 | ||||
LegalEntity:addressEntity | addr-67772e367c96b5189d12eb6240865d5c9ac5459a | ch_seco_sanctions | ch-seco-89540 | ||||
LegalEntity:addressEntity | addr-98e69e39b1b1600a54065ea1f5c23bd3ff1f0859 | ch_seco_sanctions | ch-seco-90893 | ||||
LegalEntity:alias | JSC “Integral” | ch_seco_sanctions | ch-seco-89540 | ||||
LegalEntity:alias | Public Joint Stock Company Integral | eng | gb_hmt_sanctions | gb-hmt-14202 | |||
Organization:alias | JSC "Integral" | fra | fr_tresor_gels_avoir | fr-ga-7940 | |||
Organization:alias | Открытое Акционерное Общество "Интеграл" | fra | fr_tresor_gels_avoir | fr-ga-7940 | |||
Organization:alias | — société de gestion du holding “INTEGRAL | fra | mc_fund_freezes | mc-freezes-0ca6877e7ca2b0c4b6df6b7cca5c583f23433ab1 | |||
LegalEntity:alias | ААТ “Iнтэграл” – кіруючая кампанія холдынгу “Iнтэграл” | bel | ch_seco_sanctions | ch-seco-90893 | |||
Organization:alias | ОАО "Интеграл" - управляющая компания холдинга "Интеграл" | fra | fr_tresor_gels_avoir | fr-ga-7940 | |||
LegalEntity:alias | Joint Stock Company Integral | eng | gb_hmt_sanctions | gb-hmt-14202 | |||
LegalEntity:alias | ОАО “Интеграл” – управляющая компания холдинга “Интеграл” | rus | ch_seco_sanctions | ch-seco-90893 | |||
LegalEntity:alias | OAO Integral | us_trade_csl | trade-csl-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e | ||||
Organization:alias | JSC “INTEGRAL | fra | mc_fund_freezes | mc-freezes-0ca6877e7ca2b0c4b6df6b7cca5c583f23433ab1 | |||
LegalEntity:alias | OAO Integral | nz_russia_sanctions | nz-ru-ent-2-jsc-integral | ||||
Organization:alias | Открытое Акционерное Общество “Интеграл” | eu_journal_sanctions | eu-oj-6d30bf549dc5b99b223400530bc8272884c91f80 | ||||
LegalEntity:alias | ІНТЭГРАЛ | eng | gb_hmt_sanctions | gb-hmt-14202 | |||
LegalEntity:alias | Joint-Stock Company Integral | us_trade_csl | trade-csl-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e | ||||
Organization:alias | JSC “Integral” | eu_journal_sanctions | eu-oj-6d30bf549dc5b99b223400530bc8272884c91f80 | ||||
Organization:alias | ОАО “Интеграл” – управляющая компания холдинга “Интеграл” | eu_journal_sanctions | eu-oj-6d30bf549dc5b99b223400530bc8272884c91f80 | ||||
LegalEntity:alias | PUBLIC JOINT STOCK COMPANY INTEGRAL | eng | us_sam_exclusions | usgsa-s4mrtyd0y | |||
LegalEntity:alias | Holding Managing Company. | us_trade_csl | trade-csl-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e | ||||
Organization:alias | Открытое акционерное общество «Интеграл»-управляющая компания холдинга «Интеграл» | ua_nsdc_sanctions | ua-nsdc-18557-vidkrite-akcionerne-tovaristvo-integral-keruuca-kompania-holdingu-integral | ||||
LegalEntity:alias | Integral | eng | gb_hmt_sanctions | gb-hmt-14202 | |||
LegalEntity:alias | PJSC Integral | eng | gb_hmt_sanctions | gb-hmt-14202 | |||
LegalEntity:alias | Открытое Акционерное Общество “Интеграл” | ch_seco_sanctions | ch-seco-89540 | ||||
LegalEntity:alias | ИНТЕГРАЛ | eng | gb_hmt_sanctions | gb-hmt-14202 | |||
LegalEntity:alias | ОАО “Интеграл” – управляющая компания холдинга “Интеграл” | rus | ch_seco_sanctions | ch-seco-89540 | |||
Organization:alias | ААТ ІНТЭГРАЛ - кіруючая кампанія холдынгу IНТЭГРАЛ | eng | us_ofac_sdn | ofac-34981 | |||
LegalEntity:alias | PUBLIC JOINT STOCK COMPANY INTEGRAL | eng | us_sam_exclusions | usgsa-s4mrtyd0x | |||
Organization:alias | AAT Intehral - kiruiuchaia kampaniia kholdyngu Intehral | eng | us_ofac_sdn | ofac-34981 | |||
Organization:alias | Відкрите акціонерне товариство «Інтеграл»-керуюча компанія холдингу «Інтеграл» | ua_nsdc_sanctions | ua-nsdc-18557-vidkrite-akcionerne-tovaristvo-integral-keruuca-kompania-holdingu-integral | ||||
LegalEntity:alias | OAO INTEGRAL - MANAGEMENT HOLDING COMPANY INTEGRAL | eng | us_sam_exclusions | usgsa-s4mrky6pj | |||
LegalEntity:alias | INTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAO | eng | us_sam_exclusions | usgsa-s4mrky6pj | |||
LegalEntity:alias | OTKRYTOYE AKTSIONERNOYE OBSCHESTVO INTEGRAL | eng | us_sam_exclusions | usgsa-s4mrky6pj | |||
Organization:alias | JSC “INTEGRAL” — société de gestion du holding “INTEGRAL” | fra | fr_tresor_gels_avoir | fr-ga-8006 | |||
Organization:alias | JSC "Integral" | fra | mc_fund_freezes | mc-freezes-7a258e37b3832f3c7592d20f2bd8753e00e918d2 | |||
LegalEntity:alias | PUBLIC JOINT STOCK COMPANY INTEGRAL | eng | us_sam_exclusions | usgsa-s4mrtyd10 | |||
LegalEntity:alias | AAT INTEHRAL - KIRUIUCHAIA KAMPANIIA KHOLDYNGU INTEHRAL | eng | us_sam_exclusions | usgsa-s4mrky6pj | |||
LegalEntity:alias | PUBLIC JOINT STOCK COMPANY INTEGRAL | eng | us_sam_exclusions | usgsa-s4mrtyd0z | |||
Organization:alias | JSC Integral-holding management company | ua_nsdc_sanctions | ua-nsdc-18557-vidkrite-akcionerne-tovaristvo-integral-keruuca-kompania-holdingu-integral | ||||
Organization:alias | ОАО “ИНТЕГРАЛ” — управляющая компания холдинга “Интеграл” | fra | fr_tresor_gels_avoir | fr-ga-8006 | |||
LegalEntity:alias | OAOインテグラル | jpn | jp_meti_ru | jp-meti-ru-55b66a37921c8704ceb9f9c78df3113cf1602c03 | |||
LegalEntity:alias | Joint-Stock Company Integral-Holding Managing Company | eng | jp_meti_ru | jp-meti-ru-55b66a37921c8704ceb9f9c78df3113cf1602c03 | |||
Organization:alias | Otkrytoye Aktsionernoye Obschestvo Integral | eng | us_ofac_sdn | ofac-34981 | |||
Organization:alias | INTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAO | eng | us_ofac_sdn | ofac-34981 | |||
LegalEntity:alias | 株式会社インテグラル=ホールディング・マネージング | jpn | jp_meti_ru | jp-meti-ru-55b66a37921c8704ceb9f9c78df3113cf1602c03 | |||
LegalEntity:alias | OAO Integral | eng | jp_meti_ru | jp-meti-ru-55b66a37921c8704ceb9f9c78df3113cf1602c03 | |||
Organization:alias | OAO Integral - Management Holding Company Integral | eng | us_ofac_sdn | ofac-34981 | |||
Organization:alias | ОАО ИНТЕГРАЛ - управляющая компания холдинга ИНТЕГРАЛ | eng | us_ofac_sdn | ofac-34981 | |||
LegalEntity:alias | Joint-Stock Company Integral – Holding Managing Company | nz_russia_sanctions | nz-ru-ent-2-jsc-integral | ||||
Organization:alias | ААТ “Iнтэграл” — кіруючая кампанія холдынгу “Iнтэграл” | fra | fr_tresor_gels_avoir | fr-ga-8006 | |||
LegalEntity:country | by | ch_seco_sanctions | ch-seco-90893 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyd0x | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyd10 | |||
LegalEntity:country | by | us_trade_csl | trade-csl-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e | ||||
Organization:country | by | eu_fsf | eu-fsf-eu-12933-92 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyd0y | |||
Organization:country | by | eu_journal_sanctions | eu-oj-6d30bf549dc5b99b223400530bc8272884c91f80 | ||||
LegalEntity:country | by | ca_dfatd_sema_sanctions | ca-sema-b18a23c62ecb75c98b4847392c613cddcdc52706 | ||||
Organization:country | by | eng | gb_fcdo_sanctions | gb-fcdo-rus0262 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyd0z | |||
Organization:country | by | eu_journal_sanctions | eu-oj-9bd75d1dad30afa2f65e4da3892054f4b584258e | ||||
Organization:country | by | eng | us_ofac_sdn | ofac-34981 | |||
LegalEntity:country | by | eng | gb_hmt_sanctions | gb-hmt-14202 | |||
Organization:country | by | eu_fsf | eu-fsf-eu-12740-46 | ||||
Company:country | by | permid | permid-5044681198 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrky6pj |