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Public Joint Stock Company Integral

Sanctioned entity

Public Joint Stock Company Integral is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AAT INTEHRAL - KIRUIUCHAIA KAMPANIIA KHOLDYNGU INTEHRAL · INTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAO · Integral · Integral OAO · JSC INTEGRAL · 8 more...				[sources]
Other name	AAT INTEHRAL - KIRUIUCHAIA KAMPANIIA KHOLDYNGU INTEHRAL · AAT Intehral - kiruiuchaia kampaniia kholdyngu Intehral · Holding Managing Company. · INTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAO · Integral · 18 more...				[sources]
Incorporation date	1992-01-27				[sources]
Legal form	Public Joint Stock Company (PJSC)				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
E-Mail	export@integral.by				[sources]
INN	`100386629`				[sources]
PermID	`5044681198`				[sources]
Phone	+375172123232 · +375172533562 · +375173021451				[sources]
Registration number	`100386629` · `C1UKML7HNSS8` · `NNTZSYNA73E4` · `NP3TECKD87W5`				[sources]
Website	integral.by · integral.by				[sources]
Status	Active				[sources]
Address	220108 Minsk, 12 Korzhenevskogo Str., Minsk · 220108 Minsk, 121A, Kazintsa I.P. Str., Minsk · 220108, Республіка Беларусь, м. Мінськ, вул. Казінца І.П. буд. 121А (кім. 327) · 225710 Minsk, 137 Brestskaya Str., Pinsk, Brest Region · BLR, MINSK, I.P., D.121A, KOM. 327, UL. KAZINTSA G. · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2023-04-20

Relationships

Address
Full address	Country
121A, Kazintsa I.P. Str., Minsk, 220108	Belarus
I.P., d.121A, kom. 327, ul. Kazintsa g., Minsk	Belarus

Assets and shares
Asset	Percentage held	Start date	End date
Integral SPB	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-24	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-01	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-01	-
Global Affairs Canada	Belarus / Bélarus	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
TREAS-OFAC	Reciprocal	2022-02-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-

Data sources

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: nz-ru-ent-2-jsc-integral · ofac-34981 · ca-sema-1-part-2-28-by-public-joint-stock-company-integral · ua-nsdc-18557-vidkrite-akcionerne-tovaristvo-integral-keruuca-kompania-holdingu-integral · ca-sema-2-28-by-public-joint-stock-company-integral · ua-nabc-company-114-integral-jsc · ua-nabc-company-114-jsc-integral · oc-companies-by-100386629 · nz-ru-ent-2 · permid-5044681198 · trade-csl-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e · gb-hmt-14202 · rupep-company-20728 · usgsa-s4mrtyd0y · ca-sema-b18a23c62ecb75c98b4847392c613cddcdc52706 · trade-csl-2c78e36c0d8de68244fda38b07184c419267fc6b · ua-nazk-company-114 · ca-sema-belarus-2-28 · trade-csl-2abcb17fb030ef7c69ac787e8c73bafb78216aca · usgsa-s4mrtyd10 · usgsa-s4mrky6pj · gb-fcdo-rus0262 · trade-csl-aef458e882b820c30f4b69b84270763425cd4e0c · gb-hmt-named-jsc-integral

For experts: raw data explorer

Factsheet Data sources

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