Statements: Joint Stock Company Integral - "Integral" Holding Managing Company

Canonical ID: NK-eup8JcT7n8ovd56Kqryk8D · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMinsk, Biélorussiefrafr_tresor_gels_avoirfr-ga-8006
LegalEntity:address220108 Minsk, 12 Korzhenevskogo Str., Minskus_trade_csltrade-csl-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e
LegalEntity:addressBLR, MINSK, I.P., D.121A, KOM. 327, UL. KAZINTSA G.engus_sam_exclusionsusgsa-s4mrtyd0x
Organization:address220108, Республіка Беларусь, м. Мінськ, вул. Казінца І.П. буд. 121А (кім. 327)ukrua_nsdc_sanctionsua-nsdc-18557-vidkrite-akcionerne-tovaristvo-integral-keruuca-kompania-holdingu-integral
LegalEntity:addressBLR, MINSK, I.P., D.121A, KOM. 327, UL. KAZINTSA G.engus_sam_exclusionsusgsa-s4mrtyd10
LegalEntity:address137 Brestskaya Str., Pinsk, Brest Region Minsk 225710 BYtw_shtctw-shtc-c473e952bf0072edef1a5fa9198d5bf1402315a8
LegalEntity:address12 Korzhenevskogo Str., Minsk, 220108, Belarus,jp_meti_rujp-meti-ru-55b66a37921c8704ceb9f9c78df3113cf1602c03
Organization:addressBELARUS, 220108 Minsk, Kazintsa I.P., 121A, room 327eu_fsfeu-fsf-eu-12933-92
Organization:addressKazintsa I.P., 121A, room 327, Minsk, 220108, République de Biélorussiefrafr_tresor_gels_avoirfr-ga-8006
LegalEntity:addressBLR, MINSK, I.P., D.121A, KOM. 327, UL. KAZINTSA G.engus_sam_exclusionsusgsa-s4mrky6pj
Organization:address121a, Kazintsa I.P. Str., Minsk, Belarus, 220108gb_coh_disqualifiedgb-coh-1huj7tsy4wbxbgwh7eosduthuti
Organization:addressBelarus, 220108 Minsk, 121A, Kazintsa I.P. Str.enggb_fcdo_sanctionsgb-fcdo-rus0262
LegalEntity:address220108 Minsk, 121A, Kazintsa I.P. Str., Minskus_trade_csltrade-csl-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e
Organization:addressI.P., d.121A, kom. 327, ul. Kazintsa g., Minskengus_ofac_sdnofac-34981
Company:addressul. Kazintsa I.P., 121A, MINSK, MINSKAYA OBLAST, 220108, Belaruspermidpermid-5044681198
Company:addressul. Kazintsa I.P., d. 121A, kom. 327, MINSK, MINSKAYA OBLAST, 220108, Belaruspermidpermid-5044681198
LegalEntity:addressBelarus, 220108 Minsk, Kazintsa I.P., 121A, room 327ch_seco_sanctionsch-seco-90893
LegalEntity:address121A, Kazintsa I.P. Str., Minsk, 220108enggb_hmt_sanctionsgb-hmt-14202
LegalEntity:address137 Brestskaya Str., Pinsk, Brest region, 225710, Belarusjp_meti_rujp-meti-ru-55b66a37921c8704ceb9f9c78df3113cf1602c03
LegalEntity:address12 Korzhenevskogo Str., Minsk Minsk 220108 BYtw_shtctw-shtc-c473e952bf0072edef1a5fa9198d5bf1402315a8
Organization:addressBELARUS, 220108 Minsk, Kazintsa I.P., 121A, room 327eu_fsfeu-fsf-eu-12740-46
Organization:addressMinsk, Biélorussiefrafr_tresor_gels_avoirfr-ga-7940
LegalEntity:addressBLR, MINSK, I.P., D.121A, KOM. 327, UL. KAZINTSA G.engus_sam_exclusionsusgsa-s4mrtyd0y
Organization:addressKazintsa I.P., 121A, room 327, Minsk, 220108, République de Biélorussieframc_fund_freezesmc-freezes-0ca6877e7ca2b0c4b6df6b7cca5c583f23433ab1
LegalEntity:address220108, Republic of Belarus, Minsk, st. Kazintsa I.P., 121A, room 327ua_war_sanctions_apiua-ws-entity-114
Organization:addressKazintsa I.P., 121A, salle 327, Minsk, 220108frafr_tresor_gels_avoirfr-ga-7940
LegalEntity:address225710 Minsk, 137 Brestskaya Str., Pinsk, Brest Regionus_trade_csltrade-csl-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e
LegalEntity:address220108, Republic of Belarus, Minsk, st. Kazintsa I.P., 121A, room 327ua_war_sanctions_htmlua-ws-1c95ed6ca5037f3979281a4e9d0a389a260fc182
LegalEntity:address121A, Kazintsa I.P. Str., Minsk Minsk 220108 BYtw_shtctw-shtc-c473e952bf0072edef1a5fa9198d5bf1402315a8
LegalEntity:addressBelarus, 220108 Minsk, Room 327, 121A, Kazintsa I.P.ch_seco_sanctionsch-seco-89540
LegalEntity:address121A, Kazintsa I.P. Str., Minsk, 220108, Belarus,jp_meti_rujp-meti-ru-55b66a37921c8704ceb9f9c78df3113cf1602c03
LegalEntity:addressBLR, MINSK, I.P., D.121A, KOM. 327, UL. KAZINTSA G.engus_sam_exclusionsusgsa-s4mrtyd0z
LegalEntity:addressEntityaddr-72904085430741859b3d7650f7fdf45bc2544eebenggb_hmt_sanctionsgb-hmt-14202
Organization:addressEntityaddr-11b131780247a5913bdeb97da388409931b4ad87engus_ofac_sdnofac-34981
LegalEntity:addressEntityaddr-67772e367c96b5189d12eb6240865d5c9ac5459ach_seco_sanctionsch-seco-89540
Organization:addressEntityaddr-98e69e39b1b1600a54065ea1f5c23bd3ff1f0859eu_fsfeu-fsf-eu-12740-46
LegalEntity:addressEntityaddr-98e69e39b1b1600a54065ea1f5c23bd3ff1f0859ch_seco_sanctionsch-seco-90893
Organization:addressEntityaddr-98e69e39b1b1600a54065ea1f5c23bd3ff1f0859eu_fsfeu-fsf-eu-12933-92
LegalEntity:aliasОАО “Интеграл” – управляющая компания холдинга “Интеграл”rusch_seco_sanctionsch-seco-89540
Organization:aliasААТ “Iнтэграл” — кіруючая кампанія холдынгу “Iнтэграл”frafr_tresor_gels_avoirfr-ga-8006
LegalEntity:aliasОткрытое Акционерное Общество “Интеграл”ch_seco_sanctionsch-seco-89540
LegalEntity:aliasIntegralenggb_hmt_sanctionsgb-hmt-14202
LegalEntity:aliasJoint Stock Company Integralenggb_hmt_sanctionsgb-hmt-14202
LegalEntity:aliasІНТЭГРАЛenggb_hmt_sanctionsgb-hmt-14202
LegalEntity:aliasHolding Managing Company.tw_shtctw-shtc-c473e952bf0072edef1a5fa9198d5bf1402315a8
LegalEntity:aliasOAO Integraltw_shtctw-shtc-c473e952bf0072edef1a5fa9198d5bf1402315a8
Organization:aliasОткрытое Акционерное Общество "Интеграл"frafr_tresor_gels_avoirfr-ga-7940
Organization:aliasAAT Intehral - kiruiuchaia kampaniia kholdyngu Intehralengus_ofac_sdnofac-34981
Organization:aliasJSC “INTEGRAL” — société de gestion du holding “INTEGRAL”framc_fund_freezesmc-freezes-0ca6877e7ca2b0c4b6df6b7cca5c583f23433ab1
LegalEntity:aliasОАО “Интеграл” – управляющая компания холдинга “Интеграл”rusch_seco_sanctionsch-seco-90893
LegalEntity:aliasOAO Integralengjp_meti_rujp-meti-ru-55b66a37921c8704ceb9f9c78df3113cf1602c03
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jpnjp_meti_rujp-meti-ru-55b66a37921c8704ceb9f9c78df3113cf1602c03
LegalEntity:aliasJoint-Stock Company Integral-Holding Managing Companyengjp_meti_rujp-meti-ru-55b66a37921c8704ceb9f9c78df3113cf1602c03
LegalEntity:aliasААТ “Iнтэграл” – кіруючая кампанія холдынгу “Iнтэграл”belch_seco_sanctionsch-seco-90893
Organization:aliasJSC “INTEGRAL” — société de gestion du holding “INTEGRAL”frafr_tresor_gels_avoirfr-ga-8006
Organization:aliasААТ ІНТЭГРАЛ - кіруючая кампанія холдынгу IНТЭГРАЛengus_ofac_sdnofac-34981
LegalEntity:aliasИНТЕГРАЛenggb_hmt_sanctionsgb-hmt-14202
Organization:aliasVidkryte aktsionerne tovarystvo «Intehral»-keruiucha kompaniia kholdynhu «Intehral»ua_nsdc_sanctionsua-nsdc-18557-vidkrite-akcionerne-tovaristvo-integral-keruuca-kompania-holdingu-integral
Organization:aliasJSC "Integral"framc_fund_freezesmc-freezes-7a258e37b3832f3c7592d20f2bd8753e00e918d2
LegalEntity:aliasJSC “Integral”ch_seco_sanctionsch-seco-89540
LegalEntity:aliasOAOインテグラルjpnjp_meti_rujp-meti-ru-55b66a37921c8704ceb9f9c78df3113cf1602c03
Organization:aliasOtkrytoye Aktsionernoye Obschestvo Integralengus_ofac_sdnofac-34981
LegalEntity:aliasJoint-Stock Company Integralus_trade_csltrade-csl-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e
Organization:aliasОАО “ИНТЕГРАЛ” — управляющая компания холдинга “Интеграл”frafr_tresor_gels_avoirfr-ga-8006
LegalEntity:aliasHolding Managing Company.us_trade_csltrade-csl-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e
Organization:aliasJSC "Integral"frafr_tresor_gels_avoirfr-ga-7940
Organization:aliasОАО ИНТЕГРАЛ - управляющая компания холдинга ИНТЕГРАЛengus_ofac_sdnofac-34981
Organization:aliasINTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAOengus_ofac_sdnofac-34981
Organization:aliasОАО "Интеграл" - управляющая компания холдинга "Интеграл"frafr_tresor_gels_avoirfr-ga-7940
LegalEntity:aliasPJSC Integralenggb_hmt_sanctionsgb-hmt-14202
LegalEntity:aliasOAO Integralnz_russia_sanctionsnz-ru-ent-2-jsc-integral
LegalEntity:aliasPublic Joint Stock Company Integralenggb_hmt_sanctionsgb-hmt-14202
LegalEntity:aliasJoint-Stock Company Integraltw_shtctw-shtc-c473e952bf0072edef1a5fa9198d5bf1402315a8
LegalEntity:aliasOAO Integralus_trade_csltrade-csl-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e
LegalEntity:aliasJoint-Stock Company Integral – Holding Managing Companynz_russia_sanctionsnz-ru-ent-2-jsc-integral
Organization:aliasOAO Integral - Management Holding Company Integralengus_ofac_sdnofac-34981
Organization:countrybyeu_fsfeu-fsf-eu-12933-92
LegalEntity:countrybych_seco_sanctionsch-seco-89540
Organization:countrybyenggb_fcdo_sanctionsgb-fcdo-rus0262
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyd0z
LegalEntity:countrybyenggb_hmt_sanctionsgb-hmt-14202
LegalEntity:countrybytw_shtctw-shtc-c473e952bf0072edef1a5fa9198d5bf1402315a8
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyd0x
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrky6pj
LegalEntity:countrybyua_war_sanctions_htmlua-ws-1c95ed6ca5037f3979281a4e9d0a389a260fc182
Company:countryruua_war_sanctions_apiua-ws-entity-114
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyd10
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyd0y
Organization:countrybyengus_ofac_sdnofac-34981
LegalEntity:countrybyus_trade_csltrade-csl-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e
Company:countrybypermidpermid-5044681198
Organization:countrybyeu_fsfeu-fsf-eu-12740-46
LegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-b18a23c62ecb75c98b4847392c613cddcdc52706
LegalEntity:countrybych_seco_sanctionsch-seco-90893
LegalEntity:countrybyua_war_sanctions_apiua-ws-entity-114
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-89540
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6pj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd0z
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd0x
LegalEntity:createdAt2022-03-01enggb_hmt_sanctionsgb-hmt-14202
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