Canonical ID: NK-eup8JcT7n8ovd56Kqryk8D · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | »Integral« Részvénytársaság – »Integral« Holdingkezelő Vállalat | hun | eu_fsf | eu-fsf-eu-12740-46 | |||
Organization:name | La sociedad anónima Integral | spa | 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 | Společnost JSC Integral | ces | 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” — de beheermaatschappij van de holding “INTEGRAL | nld | eu_fsf | eu-fsf-eu-12933-92 | |||
Organization:name | INTEGRAL« Rt. – az »INTEGRAL« holdingkezelő vállala | hun | 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 | Акционерно дружество „INTEGRAL“ — управително дружество на холдинга „INTEGRAL | bul | 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 | JSC „INTEGRAL“ – valdusühingu „INTEGRAL“ haldajafirma | est | 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‘ — die Verwaltungsgesellschaft der Holding ‚INTEGRA | deu | eu_fsf | eu-fsf-eu-12933-92 | |||
Organization:name | NTEGRAL (societatea care gestionează holdingul «INTEGRAL» | ron | 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 | JSC ‚INTEGRAL’ – upravljačko društvo holdinga ‚INTEGRAL | hrv | eu_fsf | eu-fsf-eu-12933-92 | |||
Organization:name | ОАО “Интеграл” – управляющая компания холдинга “Интеграл” | rus | eu_fsf | eu-fsf-eu-12933-92 | |||
LegalEntity:name | JSC Integral | tw_shtc | tw-shtc-c473e952bf0072edef1a5fa9198d5bf1402315a8 | ||||
Organization:notes | Type 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/ | fra | mc_fund_freezes | mc-freezes-7a258e37b3832f3c7592d20f2bd8753e00e918d2 | |||
Organization:notes | JSC 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. | fra | fr_tresor_gels_avoir | fr-ga-7940 | |||
Organization:notes | JSC 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. | fra | fr_tresor_gels_avoir | fr-ga-8006 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-1huj7tsy4wbxbgwh7eosduthuti | |||
LegalEntity:notes | JSC 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_sanctions | ch-seco-90893 | ||||
LegalEntity:notes | Place of registration: Minsk, Belarus | ch_seco_sanctions | ch-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) | eng | us_sam_exclusions | usgsa-s4mrky6pj | |||
LegalEntity:notes | JSC 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_sanctions | ch-seco-89540 | ||||
LegalEntity:notes | Principal place of business: Belarus | ch_seco_sanctions | ch-seco-89540 | ||||
LegalEntity:notes | Place of registration: Minsk, Belarus | ch_seco_sanctions | ch-seco-89540 | ||||
Organization:notes | JSC Integral is a Belarusian manufacturer of semiconductors, integrated circuits and other high technology goods. | eng | eu_fsf | eu-fsf-eu-12740-46 | |||
Organization:notes | Principal place of business: Belarus | eu_fsf | eu-fsf-eu-12740-46 | ||||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY INTEGRAL) | eng | us_sam_exclusions | usgsa-s4mrtyd0z | |||
Organization:notes | Type of entity: Joint Stock Company | eu_fsf | eu-fsf-eu-12740-46 | ||||
Organization:notes | Lieu d’enregistrement : Minsk, BIÉLORUSSIE Date d’enregistrement : 01/08/2013 Numéro d’enregistrement : 100386629 | fra | mc_fund_freezes | mc-freezes-0ca6877e7ca2b0c4b6df6b7cca5c583f23433ab1 | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY INTEGRAL) | eng | us_sam_exclusions | usgsa-s4mrtyd0y | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0262 | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY INTEGRAL) | eng | us_sam_exclusions | usgsa-s4mrtyd10 | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY INTEGRAL) | eng | us_sam_exclusions | usgsa-s4mrtyd0x | |||
Company:permId | 5044681198 | permid | permid-5044681198 | ||||
Company:phone | +375172123232 | permid | permid-5044681198 | ||||
Organization:phone | +375172533562 | eng | gb_fcdo_sanctions | gb-fcdo-rus0262 | |||
Company:phone | +375173021451 | permid | permid-5044681198 | ||||
LegalEntity:phone | +375172533562 | eng | gb_hmt_sanctions | gb-hmt-14202 | |||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-2-jsc-integral | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7940 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18557-vidkrite-akcionerne-tovaristvo-integral-keruuca-kompania-holdingu-integral | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-b18a23c62ecb75c98b4847392c613cddcdc52706 | ||||
Organization:programId | EU-BLR | fra | fr_tresor_gels_avoir | fr-ga-8006 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus0262 | |||
LegalEntity:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-90893 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14202 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-12740-46 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-89540 | ||||
Organization:programId | EU-BLR | eu_fsf | eu-fsf-eu-12933-92 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e | ||||
LegalEntity:programId | UA-WS-MILIND | ua_war_sanctions | ua-ws-entity-114 | ||||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-34981 | |||
Company:registrationNumber | 100386629 | eu_journal_sanctions | eu-oj-badc795b8686a66a8d140aa696873b8d73ce2137 | ||||
Organization:registrationNumber | 100386629 | eng | us_ofac_sdn | ofac-34981 | |||
LegalEntity:registrationNumber | 100386629 | ua_war_sanctions_api | ua-ws-entity-114 | ||||
LegalEntity:registrationNumber | 100386629 | ua_war_sanctions | ua-ws-entity-114 | ||||
Organization:registrationNumber | 100386629 | eu_fsf | eu-fsf-eu-12740-46 | ||||
Organization:registrationNumber | 100386629 | eu_fsf | eu-fsf-eu-12933-92 | ||||
Organization:registrationNumber | 100386629 | fra | fr_tresor_gels_avoir | fr-ga-8006 | |||
LegalEntity:registrationNumber | 100386629 | ch_seco_sanctions | ch-seco-90893 | ||||
LegalEntity:registrationNumber | 100386629 | ch_seco_sanctions | ch-seco-89540 | ||||
Organization:registrationNumber | 100386629 | fra | fr_tresor_gels_avoir | fr-ga-7940 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34981 | eng | us_ofac_sdn | ofac-34981 | |||
Company:sourceUrl | https://permid.org/1-5044681198 | permid | permid-5044681198 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-badc795b8686a66a8d140aa696873b8d73ce2137 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_belarus_tokutei.pdf | jp_meti_ru | jp-meti-ru-55b66a37921c8704ceb9f9c78df3113cf1602c03 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8006 | fra | fr_tresor_gels_avoir | fr-ga-8006 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/1huJ7tSy4WBxbGwh7eoSDuthUTI | eng | gb_coh_disqualified | gb-coh-1huj7tsy4wbxbgwh7eosduthuti | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7940 | fra | fr_tresor_gels_avoir | fr-ga-7940 | |||
Company:status | Active | permid | permid-5044681198 | ||||
Organization:taxNumber | 100386629 | ua_nsdc_sanctions | ua-nsdc-18557-vidkrite-akcionerne-tovaristvo-integral-keruuca-kompania-holdingu-integral | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12933-92 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18557-vidkrite-akcionerne-tovaristvo-integral-keruuca-kompania-holdingu-integral | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c473e952bf0072edef1a5fa9198d5bf1402315a8 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-55b66a37921c8704ceb9f9c78df3113cf1602c03 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-b18a23c62ecb75c98b4847392c613cddcdc52706 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd0x | |||
LegalEntity:topics | poi | ua_war_sanctions_api | ua-ws-entity-114 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-0ca6877e7ca2b0c4b6df6b7cca5c583f23433ab1 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34981 | |||
Organization:topics | sanction | us_trade_csl | ofac-34981 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-2-jsc-integral | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-55b66a37921c8704ceb9f9c78df3113cf1602c03 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6pj | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-89540 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd0y | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12740-46 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-7a258e37b3832f3c7592d20f2bd8753e00e918d2 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus0262 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-90893 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd0z | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8006 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-1huj7tsy4wbxbgwh7eosduthuti | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd10 | |||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-114 | ||||