Canonical ID: NK-eup8JcT7n8ovd56Kqryk8D
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd0y | |||
LegalEntity:createdAt | 2022-03-01 | eng | gb_hmt_sanctions | gb-hmt-14202 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd10 | |||
Organization:email | export@integral.by | eng | gb_fcdo_sanctions | gb-fcdo-rus0262 | |||
LegalEntity:email | export@integral.by | eng | gb_hmt_sanctions | gb-hmt-14202 | |||
Organization:id | 3890c0695ed04d98915033ca7dc71291d7f92adc | eng | gb_fcdo_sanctions | gb-fcdo-rus0262 | |||
LegalEntity:id | 4a94f5b05dbee2ecc08de53e1326a81fe061b7b1 | eng | gb_hmt_sanctions | gb-hmt-14202 | |||
LegalEntity:id | 0c471d2a33ddd1a96b8a55ea7c0544f679039843 | eng | us_sam_exclusions | usgsa-s4mrtyd0z | |||
LegalEntity:id | 769df87435a551a4254eb7f087cd9e8bb55fd2f2 | eng | us_sam_exclusions | usgsa-s4mrtyd0y | |||
LegalEntity:id | 36d1396f74cf0273fa56074db6c464d488faea31 | eng | gb_hmt_sanctions | gb-hmt-14202 | |||
Organization:id | 2d32b5c1c1d0d88c66f0c082a282e0ec051e193c | eng | us_ofac_sdn | ofac-34981 | |||
Organization:id | d138052dbc56e084ba04040b7a3c249a7aa1b22c | ua_nsdc_sanctions | ua-nsdc-18557-vidkrite-akcionerne-tovaristvo-integral-keruuca-kompania-holdingu-integral | ||||
LegalEntity:id | 079ac0fd143929f524ce91e687b1fdc03bc2f892 | ca_dfatd_sema_sanctions | ca-sema-b18a23c62ecb75c98b4847392c613cddcdc52706 | ||||
Organization:id | e1c41d8c0251f2d3bcea0828c8ac04bc27de3865 | eng | gb_hmt_sanctions | gb-hmt-named-jsc-integral | |||
LegalEntity:id | 1b0bf7961ac54ea41ce5c3358933033b6a12e375 | eng | gb_hmt_sanctions | gb-hmt-14202 | |||
LegalEntity:id | aa250e67cd62b7779b0f3475bee6bf95ae0439f2 | eng | gb_hmt_sanctions | gb-hmt-14202 | |||
Organization:id | f12d9f9f2659f137524faa49a772e0469eaca510 | fra | fr_tresor_gels_avoir | fr-ga-7940 | |||
Organization:id | 7ab1d42cb9450a69b9a4c3804ddf9a8ef91bdef1 | eu_fsf | eu-fsf-eu-12740-46 | ||||
Organization:id | 3ba29a7a4747037fbc2dc6571e63067cb64c493b | fra | mc_fund_freezes | mc-freezes-0ca6877e7ca2b0c4b6df6b7cca5c583f23433ab1 | |||
LegalEntity:id | 845489f62ca45bd0b7042dc9710c93a2c773e5a4 | tw_shtc | tw-shtc-c473e952bf0072edef1a5fa9198d5bf1402315a8 | ||||
Organization:id | 0c7cdd20bcd4d016208f28e71f778bf0d4697379 | gb_coh_disqualified | gb-coh-1huj7tsy4wbxbgwh7eosduthuti | ||||
Company:id | a160d9660577b09d739625f74e6ffbe093eb10b8 | ua_war_sanctions_api | ua-ws-entity-114 | ||||
LegalEntity:id | 8bffd43c3262f98a0b04bd71e50f54298a4da631 | ua_war_sanctions_html | ua-ws-1c95ed6ca5037f3979281a4e9d0a389a260fc182 | ||||
LegalEntity:id | 8cc0e0fd1d2ec1a16cefcd81aabdd566a9b7b7e6 | ch_seco_sanctions | ch-seco-90893 | ||||
Organization:id | 49cb2f10877d6c01c3fbea72e90cce45d2c1a9ff | us_trade_csl | ofac-34981 | ||||
Organization:id | f80d07e60bdbe29323b4741ebcee7b54f51a733f | eu_fsf | eu-fsf-eu-12933-92 | ||||
LegalEntity:id | 9676f28b0b86aac89bb6f7b2e43c7e21bd1cae1a | eng | us_sam_exclusions | usgsa-s4mrky6pj | |||
LegalEntity:id | fa8309ed25cde6d0e52c89eabef063c0929fcbe5 | eng | us_sam_exclusions | usgsa-s4mrtyd10 | |||
LegalEntity:id | 63f9975e290da34c3e2dac3eaffc4e3aee44cfcc | ua_war_sanctions_api | ua-ws-entity-114 | ||||
LegalEntity:id | 9d149c5932622b071fbf5474fbeac393cfe14443 | us_trade_csl | trade-csl-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e | ||||
LegalEntity:id | 7de43aaecda2442cb2dc2b9ad98b3362612cd1b4 | nz_russia_sanctions | nz-ru-ent-2-jsc-integral | ||||
LegalEntity:id | 69577bbe334480ed24e82f1efc71a9162694a868 | eng | us_sam_exclusions | usgsa-s4mrtyd0x | |||
LegalEntity:id | 1ba309c6ee8c3a760efdb95389e448c776f4471e | jp_meti_ru | jp-meti-ru-55b66a37921c8704ceb9f9c78df3113cf1602c03 | ||||
LegalEntity:id | d638e2f7adaa05cddb526fdf367531011bf1ea96 | ch_seco_sanctions | ch-seco-89540 | ||||
Organization:id | a28d4ac13e57416c284acff95aa1a7cf248ababa | fra | mc_fund_freezes | mc-freezes-7a258e37b3832f3c7592d20f2bd8753e00e918d2 | |||
Organization:id | 88a1e675810e6f31e6acdc125cae39988b62cf42 | fra | fr_tresor_gels_avoir | fr-ga-8006 | |||
LegalEntity:id | f39b883876eadfa00374c87a6c3e55a4b5601793 | eng | gb_hmt_sanctions | gb-hmt-14202 | |||
Company:id | 58247a208d25395cde2194a7678e0e13a5cc4df3 | permid | permid-5044681198 | ||||
LegalEntity:id | 945626451a0395298a8df3b5d7738d6345a9ca45 | eng | gb_hmt_sanctions | gb-hmt-14202 | |||
Company:imoNumber | IMO5937219 | ua_war_sanctions_api | ua-ws-entity-114 | ||||
Organization:incorporationDate | 2013-08-01 | fra | fr_tresor_gels_avoir | fr-ga-7940 | |||
LegalEntity:incorporationDate | 2013-08-01 | ch_seco_sanctions | ch-seco-90893 | ||||
Organization:incorporationDate | 2013-08-01 | fra | fr_tresor_gels_avoir | fr-ga-8006 | |||
LegalEntity:incorporationDate | 2013-08-01 | ch_seco_sanctions | ch-seco-89540 | ||||
Company:incorporationDate | 1992-01-27 | permid | permid-5044681198 | ||||
Organization:jurisdiction | by | fra | fr_tresor_gels_avoir | fr-ga-7940 | |||
Company:jurisdiction | by | permid | permid-5044681198 | ||||
Organization:jurisdiction | by | ua_nsdc_sanctions | ua-nsdc-18557-vidkrite-akcionerne-tovaristvo-integral-keruuca-kompania-holdingu-integral | ||||
Organization:jurisdiction | by | fra | fr_tresor_gels_avoir | fr-ga-8006 | |||
Organization:legalForm | société par actions | fra | fr_tresor_gels_avoir | fr-ga-7940 | |||
LegalEntity:legalForm | Joint Stock Company | ch_seco_sanctions | ch-seco-89540 | ||||
LegalEntity:legalForm | Public Joint Stock Company (PJSC) | eng | gb_hmt_sanctions | gb-hmt-14202 | |||
Organization:modifiedAt | 2025-03-27 | eu_fsf | eu-fsf-eu-12933-92 | ||||
LegalEntity:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-14202 | |||
LegalEntity:modifiedAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89540 | ||||
LegalEntity:modifiedAt | 2025-04-10 | ch_seco_sanctions | ch-seco-90893 | ||||
Organization:modifiedAt | 2025-02-24 | eu_fsf | eu-fsf-eu-12740-46 | ||||
Organization:name | ОАО “Интеграл” – управляющая компания холдинга “Интеграл” | rus | eu_fsf | eu-fsf-eu-12933-92 | |||
Organization:name | Открытое акционерное общество «Интеграл»-управляющая компания холдинга «Интеграл» | ua_nsdc_sanctions | ua-nsdc-18557-vidkrite-akcionerne-tovaristvo-integral-keruuca-kompania-holdingu-integral | ||||
Organization:name | JSC Integral-holding management company | ua_nsdc_sanctions | ua-nsdc-18557-vidkrite-akcionerne-tovaristvo-integral-keruuca-kompania-holdingu-integral | ||||
Organization:name | Відкрите акціонерне товариство «Інтеграл»-керуюча компанія холдингу «Інтеграл» | ukr | ua_nsdc_sanctions | ua-nsdc-18557-vidkrite-akcionerne-tovaristvo-integral-keruuca-kompania-holdingu-integral | |||
LegalEntity:name | JSC Integral | tw_shtc | tw-shtc-c473e952bf0072edef1a5fa9198d5bf1402315a8 | ||||
Company:name | Sc-south LLC | ua_war_sanctions_api | ua-ws-entity-114 | ||||
LegalEntity:name | OPEN JOINT-STOCK COMPANY INTEGRAL - MANAGEMENT COMPANY OF INTEGRAL HOLDING COMPANY | ua_war_sanctions_api | ua-ws-entity-114 | ||||
LegalEntity:name | INTEGRAL OJSC | ua_war_sanctions_api | ua-ws-entity-114 | ||||
Organization:name | JSC “INTEGRAL” — the management company of the holding “INTEGRAL” | fra | mc_fund_freezes | mc-freezes-0ca6877e7ca2b0c4b6df6b7cca5c583f23433ab1 | |||
Organization:name | Joint Stock Company Integral - "Integral" Holding Managing Company | fra | mc_fund_freezes | mc-freezes-7a258e37b3832f3c7592d20f2bd8753e00e918d2 | |||
LegalEntity:name | JSC Integral | eng | jp_meti_ru | jp-meti-ru-55b66a37921c8704ceb9f9c78df3113cf1602c03 | |||
LegalEntity:name | 株式会社インテグラル | jpn | jp_meti_ru | jp-meti-ru-55b66a37921c8704ceb9f9c78df3113cf1602c03 | |||
Company:name | Integral OAO | permid | permid-5044681198 | ||||
LegalEntity:name | AAT INTEHRAL - KIRUIUCHAIA KAMPANIIA KHOLDYNGU INTEHRAL | eng | us_sam_exclusions | usgsa-s4mrtyd0y | |||
Organization:name | ОАО “ИНТЕГРАЛ” – управляющая компания холдинга “ИНТЕГРАЛ” | rus | eu_fsf | eu-fsf-eu-12740-46 | |||
Organization:name | JSC “Integral” | eng | eu_fsf | eu-fsf-eu-12740-46 | |||
Organization:name | »Integral« Részvénytársaság – »Integral« Holdingkezelő Vállalat | hun | eu_fsf | eu-fsf-eu-12740-46 | |||
Organization:name | Joint Stock Company Integral – “Integral” Holding Managing Company | eng | eu_fsf | eu-fsf-eu-12740-46 | |||
Organization:name | »Integral« Rt. | hun | eu_fsf | eu-fsf-eu-12740-46 | |||
Organization:name | INTEGRAL« Rt. – az »INTEGRAL« holdingkezelő vállala | hun | eu_fsf | eu-fsf-eu-12933-92 | |||
Organization:name | JSC “INTEGRAL” – the management company of the holding “INTEGRAL | eng | eu_fsf | eu-fsf-eu-12933-92 | |||
Organization:name | ААТ “Iнтэграл” – кіруючая кампанія холдынгу “Iнтэграл” | bel | eu_fsf | eu-fsf-eu-12933-92 | |||
Organization:name | JSC “INTEGRAL” — sociedade gestora da holding “INTEGRAL | por | eu_fsf | eu-fsf-eu-12933-92 | |||
Organization:name | Společnost JSC Integral | ces | eu_fsf | eu-fsf-eu-12933-92 | |||
Organization:name | La sociedad anónima Integral | spa | eu_fsf | eu-fsf-eu-12933-92 | |||
Organization:name | JSC “INTEGRAL” – εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου “INTEGRAL | ell | eu_fsf | eu-fsf-eu-12933-92 | |||
Organization:name | JSC ‚INTEGRAL‘ — die Verwaltungsgesellschaft der Holding ‚INTEGRA | deu | eu_fsf | eu-fsf-eu-12933-92 | |||
Organization:name | Акционерно дружество „INTEGRAL“ — управително дружество на холдинга „INTEGRAL | bul | eu_fsf | eu-fsf-eu-12933-92 | |||
Organization:name | JSC „INTEGRAL“ – valdusühingu „INTEGRAL“ haldajafirma | est | eu_fsf | eu-fsf-eu-12933-92 | |||
Organization:name | JSC »INTEGRAL« – spółka zarządzająca holdingiem »INTEGRAL | pol | eu_fsf | eu-fsf-eu-12933-92 | |||
Organization:name | JSC “INTEGRAL” — société de gestion du holding “INTEGRAL | fra | eu_fsf | eu-fsf-eu-12933-92 | |||
Organization:name | JSC “INTEGRAL” — de beheermaatschappij van de holding “INTEGRAL | nld | eu_fsf | eu-fsf-eu-12933-92 | |||
Organization:name | JSC Integral | gb_coh_disqualified | gb-coh-1huj7tsy4wbxbgwh7eosduthuti | ||||
Organization:name | JSC ‚INTEGRAL’ – upravljačko društvo holdinga ‚INTEGRAL | hrv | eu_fsf | eu-fsf-eu-12933-92 | |||
Organization:name | NTEGRAL (societatea care gestionează holdingul «INTEGRAL» | ron | eu_fsf | eu-fsf-eu-12933-92 | |||
LegalEntity:name | INTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAO | eng | us_sam_exclusions | usgsa-s4mrtyd10 | |||
LegalEntity:name | OAO INTEGRAL - MANAGEMENT HOLDING COMPANY INTEGRAL | eng | us_sam_exclusions | usgsa-s4mrtyd0x | |||
LegalEntity:name | OTKRYTOYE AKTSIONERNOYE OBSCHESTVO INTEGRAL | eng | us_sam_exclusions | usgsa-s4mrtyd0z | |||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY INTEGRAL | eng | us_sam_exclusions | usgsa-s4mrky6pj | |||
LegalEntity:name | Public Joint Stock Company Integral | ca_dfatd_sema_sanctions | ca-sema-b18a23c62ecb75c98b4847392c613cddcdc52706 | ||||
LegalEntity:name | JSC Integral | us_trade_csl | trade-csl-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e | ||||
Organization:name | PUBLIC JOINT STOCK COMPANY INTEGRAL | us_trade_csl | ofac-34981 | ||||
Organization:name | Joint Stock Company Integral - "Integral" Holding Managing Company | fra | fr_tresor_gels_avoir | fr-ga-7940 |