Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-BLUEYPKAaPjdyD4MM4knNQ | Organization:address | I.P., d.121A, kom. 327, ul. Kazintsa g., Minsk | eng | us_ofac_sdn | ofac-34981 | ||||
| NK-BLUEYPKAaPjdyD4MM4knNQ | Organization:addressEntity | addr-11b131780247a5913bdeb97da388409931b4ad87 | eng | us_ofac_sdn | ofac-34981 | ||||
| NK-BLUEYPKAaPjdyD4MM4knNQ | Organization:alias | INTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAO | eng | us_ofac_sdn | ofac-34981 | ||||
| NK-BLUEYPKAaPjdyD4MM4knNQ | Organization:alias | ААТ ІНТЭГРАЛ - кіруючая кампанія холдынгу IНТЭГРАЛ | eng | us_ofac_sdn | ofac-34981 | ||||
| NK-BLUEYPKAaPjdyD4MM4knNQ | Organization:alias | ОАО ИНТЕГРАЛ - управляющая компания холдинга ИНТЕГРАЛ | eng | us_ofac_sdn | ofac-34981 | ||||
| NK-BLUEYPKAaPjdyD4MM4knNQ | Organization:alias | OAO Integral - Management Holding Company Integral | eng | us_ofac_sdn | ofac-34981 | ||||
| NK-BLUEYPKAaPjdyD4MM4knNQ | Organization:alias | AAT Intehral - kiruiuchaia kampaniia kholdyngu Intehral | eng | us_ofac_sdn | ofac-34981 | ||||
| NK-BLUEYPKAaPjdyD4MM4knNQ | Organization:alias | Otkrytoye Aktsionernoye Obschestvo Integral | eng | us_ofac_sdn | ofac-34981 | ||||
| NK-BLUEYPKAaPjdyD4MM4knNQ | Organization:country | by | eng | us_ofac_sdn | ofac-34981 | ||||
| NK-BLUEYPKAaPjdyD4MM4knNQ | Organization:id | 3fd2254851c5337b3498beb0330e093c1c7e4b7f | eng | us_ofac_sdn | ofac-34981 | ||||
| NK-BLUEYPKAaPjdyD4MM4knNQ | Organization:id | 49cb2f10877d6c01c3fbea72e90cce45d2c1a9ff | us_trade_csl | ofac-34981 | |||||
| NK-BLUEYPKAaPjdyD4MM4knNQ | Organization:name | PUBLIC JOINT STOCK COMPANY INTEGRAL | us_trade_csl | ofac-34981 | |||||
| NK-BLUEYPKAaPjdyD4MM4knNQ | Organization:name | Открытое Акционерное Общество Интеграл | eng | us_ofac_sdn | ofac-34981 | ||||
| NK-BLUEYPKAaPjdyD4MM4knNQ | Organization:name | PUBLIC JOINT STOCK COMPANY INTEGRAL | eng | us_ofac_sdn | ofac-34981 | ||||
| NK-BLUEYPKAaPjdyD4MM4knNQ | Organization:registrationNumber | 100386629 | eng | us_ofac_sdn | ofac-34981 | ||||
| NK-BLUEYPKAaPjdyD4MM4knNQ | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34981 | eng | us_ofac_sdn | ofac-34981 | ||||
| NK-BLUEYPKAaPjdyD4MM4knNQ | Organization:topics | sanction | eng | us_ofac_sdn | ofac-34981 | ||||
| NK-BLUEYPKAaPjdyD4MM4knNQ | Organization:topics | sanction | us_trade_csl | ofac-34981 | |||||