Search OpenSanctions

Advanced

Public Joint Stock Company Integral

Sanctioned entity
TypeCompany[sources]
NameAAT INTEHRAL - KIRUIUCHAIA KAMPANIIA KHOLDYNGU INTEHRAL · INTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAO · Integral · Integral OAO · JSC INTEGRAL · 10 more...[sources]
Other nameAAT 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[sources]
Legal formPublic Joint Stock Company (PJSC)[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
E-Mailexport@integral.by[sources]
PermID5044681198[sources]
Phone+375172123232 · +375172533562 · +375173021451[sources]
Registration number100386629 · C1UKML7HNSS8 · NNQHFGKZ3VF4 · NNTZSYNA73E4 · NNYCUECEDTN7 · 1 more...[sources]
Tax Number100386629[sources]
Unique Entity IDC1UKML7HNSS8 · NNQHFGKZ3VF4 · NNTZSYNA73E4 · NNYCUECEDTN7 · NP3TECKD87W5[sources]
Websiteintegral.by · integral.by[sources]
StatusActive[sources]
Address121A, 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 · 5 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

US SAM Procurement Exclusions112,246

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

United States · GSA

External databases

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

PermID Open Data3,182

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: trade-csl-aef458e882b820c30f4b69b84270763425cd4e0c · trade-csl-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e · gb-hmt-named-jsc-integral · trade-csl-2c78e36c0d8de68244fda38b07184c419267fc6b · oc-companies-by-100386629 · usgsa-s4mrtyd0z · gb-hmt-14202 · usgsa-s4mrky6pj · ca-sema-belarus-2-28 · gb-fcdo-rus0262 · ua-nabc-company-114-jsc-integral · ca-sema-2-28-by-public-joint-stock-company-integral · ua-nazk-company-114 · usgsa-s4mrtyd0y · rupep-company-20728 · ua-nabc-company-114-integral-jsc · trade-csl-2abcb17fb030ef7c69ac787e8c73bafb78216aca · ua-nsdc-18557-vidkrite-akcionerne-tovaristvo-integral-keruuca-kompania-holdingu-integral · usgsa-s4mrtyd0x · permid-5044681198 · usgsa-s4mrtyd10 · nz-ru-ent-2-jsc-integral · nz-ru-ent-2 · ca-sema-b18a23c62ecb75c98b4847392c613cddcdc52706 · ca-sema-1-part-2-28-by-public-joint-stock-company-integral · ofac-34981

For experts: raw data explorer