Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AAT INTEHRAL - KIRUIUCHAIA KAMPANIIA KHOLDYNGU INTEHRAL · INTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAO · Integral · Integral OAO · JSC INTEGRAL · | [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 · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Public Joint Stock Company (PJSC) | [sources] | |||
Jurisdiction | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
export@integral.by | [sources] | ||||
PermID | 5044681198 | [sources] | |||
Phone | +375172123232 · +375172533562 · +375173021451 | [sources] | |||
Registration number | 100386629 · C1UKML7HNSS8 · NNQHFGKZ3VF4 · NNTZSYNA73E4 · NNYCUECEDTN7 · | [sources] | |||
Tax Number | 100386629 | [sources] | |||
Unique Entity ID | C1UKML7HNSS8 · NNQHFGKZ3VF4 · NNTZSYNA73E4 · NNYCUECEDTN7 · NP3TECKD87W5 | [sources] | |||
Website | integral.by · integral.by | [sources] | |||
Status | Active | [sources] | |||
Address | 121A, Kazintsa I.P. Str., Minsk, 220108 · 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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
usgsa-s4mrky6pj
· ua-nabc-company-114-integral-jsc
· gb-hmt-14202
· usgsa-s4mrtyd10
· gb-fcdo-rus0262
· oc-companies-by-100386629
· ofac-34981
· trade-csl-aef458e882b820c30f4b69b84270763425cd4e0c
· trade-csl-2c78e36c0d8de68244fda38b07184c419267fc6b
· ua-nazk-company-114
· ca-sema-1-part-2-28-by-public-joint-stock-company-integral
· rupep-company-20728
· ca-sema-2-28-by-public-joint-stock-company-integral
· usgsa-s4mrtyd0x
· trade-csl-2abcb17fb030ef7c69ac787e8c73bafb78216aca
· nz-ru-ent-2
· usgsa-s4mrtyd0y
· trade-csl-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e
· usgsa-s4mrtyd0z
· ua-nabc-company-114-jsc-integral
· ca-sema-b18a23c62ecb75c98b4847392c613cddcdc52706
· nz-ru-ent-2-jsc-integral
· ca-sema-belarus-2-28
· gb-hmt-named-jsc-integral
· permid-5044681198
· ua-nsdc-18557-vidkrite-akcionerne-tovaristvo-integral-keruuca-kompania-holdingu-integral
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
I.P., d.121A, kom. 327, ul. Kazintsa g., Minsk | Belarus | |
121A, Kazintsa I.P. Str., Minsk, 220108 | Belarus |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Integral SPB Sanctioned entity | - | - | - |