Statements: JSC Integral

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameNTEGRAL (societatea care gestionează holdingul «INTEGRAL»be_fod_sanctionsbe-fod-7e752ebf14b13f892d58e98e6aa15c8c28b3a74b
Organization:namePUBLIC JOINT STOCK COMPANY INTEGRALus_trade_cslofac-34981
LegalEntity:nameOPEN JOINT-STOCK COMPANY INTEGRAL - MANAGEMENT COMPANY OF INTEGRAL HOLDING COMPANYua_war_sanctionsua-ws-entity-114
Organization:nameОАО “Интеграл” – управляющая компания холдинга “Интеграл”be_fod_sanctionsbe-fod-7e752ebf14b13f892d58e98e6aa15c8c28b3a74b
LegalEntity:nameINTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAOengus_sam_exclusionsusgsa-s4mrtyd10
Organization:nameJSC “INTEGRAL” – εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου “INTEGRALbe_fod_sanctionsbe-fod-7e752ebf14b13f892d58e98e6aa15c8c28b3a74b
LegalEntity:nameOAO INTEGRAL - MANAGEMENT HOLDING COMPANY INTEGRALengus_sam_exclusionsusgsa-s4mrtyd0x
Organization:nameВідкрите акціонерне товариство «Інтеграл»-керуюча компанія холдингу «Інтеграл»ukrua_nsdc_sanctionsua-nsdc-18557-vidkrite-akcionerne-tovaristvo-integral-keruuca-kompania-holdingu-integral
LegalEntity:nameOTKRYTOYE AKTSIONERNOYE OBSCHESTVO INTEGRALengus_sam_exclusionsusgsa-s4mrtyd0z
Organization:nameJSC “Integral”be_fod_sanctionsbe-fod-efcac406c3faa12b5a1e3c029d9ae6005643fb20
Organization:name»Integral« Részvénytársaság – »Integral« Holdingkezelő Vállalatbe_fod_sanctionsbe-fod-efcac406c3faa12b5a1e3c029d9ae6005643fb20
Organization:nameОткрытое акционерное общество «Интеграл»-управляющая компания холдинга «Интеграл»ua_nsdc_sanctionsua-nsdc-18557-vidkrite-akcionerne-tovaristvo-integral-keruuca-kompania-holdingu-integral
Organization:nameОАО “ИНТЕГРАЛ” – управляющая компания холдинга “ИНТЕГРАЛ”be_fod_sanctionsbe-fod-efcac406c3faa12b5a1e3c029d9ae6005643fb20
LegalEntity:namePUBLIC JOINT STOCK COMPANY INTEGRALengus_sam_exclusionsusgsa-s4mrky6pj
Organization:nameJoint Stock Company Integral – “Integral” Holding Managing Companybe_fod_sanctionsbe-fod-efcac406c3faa12b5a1e3c029d9ae6005643fb20
Organization:name»Integral« Rt.be_fod_sanctionsbe-fod-efcac406c3faa12b5a1e3c029d9ae6005643fb20
Organization:nameJSC Integral-holding management companyua_nsdc_sanctionsua-nsdc-18557-vidkrite-akcionerne-tovaristvo-integral-keruuca-kompania-holdingu-integral
LegalEntity:nameJSC Integralenggb_hmt_sanctionsgb-hmt-14202
Organization:nameJSC INTEGRALenggb_hmt_sanctionsgb-hmt-named-jsc-integral
Organization:nameJoint Stock Company Integral - "Integral" Holding Managing Companyfrafr_tresor_gels_avoirfr-ga-7940
LegalEntity:nameJoint Stock Company Integral – “Integral” Holding Managing Companych_seco_sanctionsch-seco-89540
Organization:nameJSC “INTEGRAL” — the management company of the holding “INTEGRAL”frafr_tresor_gels_avoirfr-ga-8006
Organization:nameJoint Stock Company Integral - "Integral" Holding Managing Companyframc_fund_freezesmc-freezes-7a258e37b3832f3c7592d20f2bd8753e00e918d2
LegalEntity:nameINTEGRAL OJSCua_war_sanctionsua-ws-entity-114
Organization:nameJSC “INTEGRAL” — the management company of the holding “INTEGRAL”framc_fund_freezesmc-freezes-0ca6877e7ca2b0c4b6df6b7cca5c583f23433ab1
Organization:nameJoint Stock Company Integral – “Integral” Holding Managing Companyengeu_fsfeu-fsf-eu-12740-46
Organization:nameОАО “ИНТЕГРАЛ” – управляющая компания холдинга “ИНТЕГРАЛ”ruseu_fsfeu-fsf-eu-12740-46
Organization:nameJSC “Integral”engeu_fsfeu-fsf-eu-12740-46
LegalEntity:nameJSC Integralengjp_meti_rujp-meti-ru-55b66a37921c8704ceb9f9c78df3113cf1602c03
LegalEntity:name株式会社インテグラルjpnjp_meti_rujp-meti-ru-55b66a37921c8704ceb9f9c78df3113cf1602c03
LegalEntity:nameJSC “INTEGRAL” – the management company of the holding “INTEGRAL”ch_seco_sanctionsch-seco-90893
Organization:namePUBLIC JOINT STOCK COMPANY INTEGRALengus_ofac_sdnofac-34981
Organization:nameОткрытое Акционерное Общество Интегралrusus_ofac_sdnofac-34981
Company:nameJoint Stock Company Integral – ‘Integral’ Holding Managing Companyeu_journal_sanctionseu-oj-badc795b8686a66a8d140aa696873b8d73ce2137
LegalEntity:nameJSC Integralengnz_russia_sanctionsnz-ru-ent-2-jsc-integral
Organization:nameJSC INTEGRALenggb_coh_disqualifiedgb-coh-1huj7tsy4wbxbgwh7eosduthuti
Organization:notesPrincipal place of business: Belaruseu_fsfeu-fsf-eu-12740-46
LegalEntity:notesPlace of registration: Minsk, Belarusch_seco_sanctionsch-seco-89540
LegalEntity:notesPrincipal place of business: Belarusch_seco_sanctionsch-seco-89540
Organization:notesLieu d’enregistrement : Minsk, BIÉLORUSSIE Date d’enregistrement : 01/08/2013 Numéro d’enregistrement : 100386629framc_fund_freezesmc-freezes-0ca6877e7ca2b0c4b6df6b7cca5c583f23433ab1
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-1huj7tsy4wbxbgwh7eosduthuti
LegalEntity:notesJSC Integral is a Belarusian manufacturer of semiconductors, integrated circuits and other high technology goods. Its products are purchased by Russian entities participating in Russia’s war of aggression against Ukraine (including Roscosmos, a Russian Government agency, Ulyanovsk Instrument Design Bureau and Radar MMS), and its products have been found in the battlefield. Such purchase orders are large and account for the vast majority of the company’s exports. Semiconductors are vital to Russia’s war effort and Russia has already invested USD 350 million in JSC Integral. Therefore, JSC Integral supports actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, JSC Integral cooperates with Ulyanovsk Instrument Design Bureau and with Radar MMS, and is therefore associated with them.ch_seco_sanctionsch-seco-89540
LegalEntity:notesPlace of registration: Minsk, Belarusch_seco_sanctionsch-seco-90893
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0262
LegalEntity:notesJSC Integral is a Belarusian state-owned manufacturer of semiconductors, integrated circuits and other high technology goods with particular importance for the Belarusian economy and the defence sector. JSC Integral is located in the Minsk Free Economic Zone, established by the Belarusian Government. Entities established in the Minsk Free Economic Zone profit from various financial advantages. Therefore, JSC Integral is benefitting from the Lukashenka regime. JSC Integral is furthermore supporting the Lukashenka regime due to its focus on microelectronic production, which is crucial to the defence industry.ch_seco_sanctionsch-seco-90893
LegalEntity:notes(also OAO INTEGRAL - MANAGEMENT HOLDING COMPANY INTEGRAL, AAT INTEHRAL - KIRUIUCHAIA KAMPANIIA KHOLDYNGU INTEHRAL, OTKRYTOYE AKTSIONERNOYE OBSCHESTVO INTEGRAL, INTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAO)engus_sam_exclusionsusgsa-s4mrky6pj
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY INTEGRAL)engus_sam_exclusionsusgsa-s4mrtyd10
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY INTEGRAL)engus_sam_exclusionsusgsa-s4mrtyd0x
Organization:notes(Date of UN designation: 2025-02-24)be_fod_sanctionsbe-fod-efcac406c3faa12b5a1e3c029d9ae6005643fb20
Organization:notesJSC Integral is a Belarusian manufacturer of semiconductors, integrated circuits and other high technology goods.engeu_fsfeu-fsf-eu-12740-46
Organization:notesJSC Integral is a Belarusian manufacturer of semiconductors, integrated circuits and other high technology goods.be_fod_sanctionsbe-fod-efcac406c3faa12b5a1e3c029d9ae6005643fb20
Organization:notes100386629 (regnumber-Registration Number) (on 2013-08-01 in Minsk)(Place of registration: Minsk, Belarus)be_fod_sanctionsbe-fod-efcac406c3faa12b5a1e3c029d9ae6005643fb20
Organization:notes(Date of UN designation: 2025-03-27)be_fod_sanctionsbe-fod-7e752ebf14b13f892d58e98e6aa15c8c28b3a74b
Organization:notesJSC Integral est une entreprise d’État biélorusse fabriquant des semi-conducteurs, des circuits intégrés et d’autres biens de haute technologie qui revêtent une importance particulière pour l’économie biélorusse et le secteur de la défense. JSC Integral est située dans la zone économique franche de Minsk, mise en place par le gouvernement biélorusse. Les entités établies dans la zone économique franche de Minsk bénéficient de divers avantages financiers. JSC Integral tire donc avantage du régime de Loukachenka. En outre, JSC Integral soutient le régime de Loukachenka du fait qu’elle se consacre prioritairement à la fabrication microélectronique, qui est d’une importance cruciale pour l’industrie de la défense.frafr_tresor_gels_avoirfr-ga-8006
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY INTEGRAL)engus_sam_exclusionsusgsa-s4mrtyd0y
Organization:notes100386629 (regnumber-Registration Number) (on 2013-08-01 in Minsk)be_fod_sanctionsbe-fod-7e752ebf14b13f892d58e98e6aa15c8c28b3a74b
Organization:notesJSC Integral est un fabricant biélorusse de semi-conducteurs, de circuits intégrés et d'autres biens de haute technologie. Ses produits sont achetés par des entités russes participant à la guerre d'agression menée par la Russie contre l'Ukraine (y compris Roscosmos, agence gouvernementale russe, Ulyanovsk Instrument Design Bureau et Radar MMS), et ses produits ont été trouvés sur le champ de bataille. Les commandes de ce type sont importantes et représentent la grande majorité des exportations de la société. Les semi-conducteurs sont essentiels à l'effort de guerre de la Russie, qui a déjà investi 350 millions de dollars dans JSC Integral. Par conséquent, JSC Integral soutient des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine; elle apporte un soutien au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. En outre, JSC Integral coopère avec Ulyanovsk Instrument Design Bureau et Radar MMS, et leur est donc associée.frafr_tresor_gels_avoirfr-ga-7940
Organization:notesType d’entité : société par actions Lieu d’enregistrement : Minsk, Biélorussie Date d’enregistrement : 28/01/1992 Numéro d’enregistrement : 100386629 Principal établissement : Biélorussie Téléphone : +375 (17) 302-14-51 Télécopieur : +375 (17) 338-12-94 Courriel : office@integral.by Site internet : https://by.integral.by/framc_fund_freezesmc-freezes-7a258e37b3832f3c7592d20f2bd8753e00e918d2
Organization:notesType of entity: Joint Stock Companyeu_fsfeu-fsf-eu-12740-46
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY INTEGRAL)engus_sam_exclusionsusgsa-s4mrtyd0z
Company:permId5044681198permidpermid-5044681198
Company:phone+375173021451permidpermid-5044681198
Company:phone+375172123232permidpermid-5044681198
Organization:phone+375172533562enggb_fcdo_sanctionsgb-fcdo-rus0262
LegalEntity:phone+375172533562enggb_hmt_sanctionsgb-hmt-14202
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14202
Organization:programIdEU-BLReu_fsfeu-fsf-eu-12933-92
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-b18a23c62ecb75c98b4847392c613cddcdc52706
Organization:programIdUS-BRUSengus_ofac_sdnofac-34981
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0262
LegalEntity:programIdUA-WS-MILINDua_war_sanctionsua-ws-entity-114
Organization:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-8006
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7940
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-90893
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-2-jsc-integral
Organization:programIdEU-UKReu_fsfeu-fsf-eu-12740-46
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-89540
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18557-vidkrite-akcionerne-tovaristvo-integral-keruuca-kompania-holdingu-integral
LegalEntity:registrationNumber100386629ch_seco_sanctionsch-seco-90893
Organization:registrationNumber100386629eu_fsfeu-fsf-eu-12740-46
Organization:registrationNumber100386629frafr_tresor_gels_avoirfr-ga-7940
Organization:registrationNumber100386629engus_ofac_sdnofac-34981
LegalEntity:registrationNumber100386629ua_war_sanctionsua-ws-entity-114
Organization:registrationNumber100386629eu_fsfeu-fsf-eu-12933-92
Organization:registrationNumber100386629frafr_tresor_gels_avoirfr-ga-8006
Company:registrationNumber100386629eu_journal_sanctionseu-oj-badc795b8686a66a8d140aa696873b8d73ce2137
LegalEntity:registrationNumber100386629ch_seco_sanctionsch-seco-89540
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34981engus_ofac_sdnofac-34981
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-badc795b8686a66a8d140aa696873b8d73ce2137
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8006frafr_tresor_gels_avoirfr-ga-8006
Company:sourceUrl https://permid.org/1-5044681198permidpermid-5044681198
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7940frafr_tresor_gels_avoirfr-ga-7940
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
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631be_fod_sanctionsbe-fod-7e752ebf14b13f892d58e98e6aa15c8c28b3a74b
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389be_fod_sanctionsbe-fod-efcac406c3faa12b5a1e3c029d9ae6005643fb20
Company:statusActivepermidpermid-5044681198
Organization:taxNumber100386629ua_nsdc_sanctionsua-nsdc-18557-vidkrite-akcionerne-tovaristvo-integral-keruuca-kompania-holdingu-integral
Organization:topicssanctioneu_fsfeu-fsf-eu-12933-92
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