акционерно дружество Integral - управително дружество на холдинга Integral

Sanctioned

Last update: 02/06/2026

Company name: акционерно дружество Integral - управително дружество на холдинга Integral

Foundation: 1992-01-28

Nationality: BLR

Name original: ІНТЭГРАЛ, ИНТЕГРАЛ

Other names: Public Joint Stock Company Integral, Oao Integral - Management Holding Company Integral, Aat Intehral - Kiruiuchaia Kampaniia Kholdyngu Intehral, Otkrytoye Aktsionernoye Obschestvo Integral, Oao Integral-Upravlyayushchaya Kompaniya Kholdinga Integral, Jsc Integral, Oao Integral, Joint-Stock Company Integral, And Holding Managing Company, Holding Managing Company, Integral, Joint Stock Company Integral, Pjsc Integral, - управляющая компания холдинга интеграл оао интеграл, Joint Stock Company Integral - Integral Holding Managing Company, Integral Rt, Integral Részvénytársaság - Integral Holdingkezelő Vállalat, Jsc Integral - Valdusühingu Integral Haldajafirma, Společnost Jsc Integral, La Sociedad Anónima Integral, интеграл - управляющая компания холдинга интеграл оао, Iнтэграл - кіруючая кампанія холдынгу Iнтэграл аат, Jsc Integral - The Management Company Of The Holding Integral, Jsc Integral - Die Verwaltungsgesellschaft Der Holding Integra, акционерно дружество Integral - управително дружество на холдинга Integral, Jsc Integral - εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου Integral, Ntegral, Jsc Integral - Sociedade Gestora Da Holding Integral, Jsc Integral - Spółka Zarządzająca Holdingiem Integral, Jsc Integral - De Beheermaatschappij Van De Holding Integral, Rt - Az Integral Holdingkezelő Vállala Integral, Jsc Integral - Upravljačko Društvo Holdinga Integral, Jsc Integral - Société De Gestion Du Holding Integral

Aliases: En Russe: открытое акционерное общество интеграл Autrement Connue Sous Le Nom De оао интеграл - управляющая компания холдинга интеграл Autrement Connue Sous Le Nom De Jsc Integral, открытое акционерное общество интеграл, интеграл - управляющая компания холдинга интеграл оао, Jsc Integral

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS-EO14038] - Belarus related Sanctions	Program BELARUS-EO14038
[CAN.BELARUS] - Measures against Belarus
-	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'ag
-	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'ag
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-	JSC Integral is a Belarusian manufacturer of semiconductors, integrated circuits and other high technology goods.
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-	(UK Sanctions List Ref):RUS0262. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC Integral i
-	JSC Integral is a Belarusian defence SOE (state-owned enterprise) that produces semiconductors for military end-users, and supplies parts to both the Belarusian and Russian armed forces. Russian armed
-	(UK Sanctions List Ref):RUS0262 (UK Statement of Reasons):JSC Integral is a Belarusian defence SOE (state-owned enterprise) that produces semiconductors for military end-users, and supplies parts to b
-	87 FR 13048
-	87 FR 13061
-	87 FR 20299; 87 FR 34136; 87 FR 38925
-	87 FR 20299; 87 FR 34136; 87 FR 38925
-	87 FR 20299; 87 FR 34136; 87 FR 38925
-	87 FR 20299; 87 FR 34136; 87 FR 38925
-	87 FR 20299; 87 FR 34136
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Joint Stock Company Place of registration: Minsk, Belarus Registration number: 100386629 Princip
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Joint Stock Company Place of registration: Minsk, Belarus Registration number: 10038662
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Joint Stock Company Place of registration: Minsk, Belarus Registration num
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Joint Stock Company Place of registration: Minsk, Belarus Registration number: 100386629 Princip
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Joint Stock Company Place of registration: Minsk, Belarus Registration number: 10038662
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Frequently Asked Questions

1. Does акционерно дружество Integral - управително дружество на холдинга Integral have any sanctions?

Yes, акционерно дружество Integral - управително дружество на холдинга Integral is sanctioned by:

2. Can I receive AML sanctions alerts on акционерно дружество Integral - управително дружество на холдинга Integral?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about акционерно дружество Integral - управително дружество на холдинга Integral:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Consolidated Screening List	Sanctioned	USA-BIS USA
Government of Canada	Sanctioned	CAN
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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