Statements: JSC Integral

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7940frafr_tresor_gels_avoirfr-ga-7940
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8006frafr_tresor_gels_avoirfr-ga-8006
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/1huJ7tSy4WBxbGwh7eoSDuthUTIenggb_coh_disqualifiedgb-coh-1huj7tsy4wbxbgwh7eosduthuti
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_belarus_tokutei.pdfjp_meti_rujp-meti-ru-55b66a37921c8704ceb9f9c78df3113cf1602c03
Company:sourceUrl https://permid.org/1-5044681198permidpermid-5044681198
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-badc795b8686a66a8d140aa696873b8d73ce2137
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34981engus_ofac_sdnofac-34981
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