акционерно дружество Integral - управително дружество на холдинга Integral

Sanctioned

Last update: 01/06/2026

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

Foundation: 2013-08-01

Nationality: BLR

Other names: Jsc Integral - The Management Company Of The Holding 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, Jsc Integral - εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου Integral, Jsc Integral - Valdusühingu Integral Haldajafirma, акционерно дружество Integral - управително дружество на холдинга Integral, Jsc Integral - Die Verwaltungsgesellschaft Der Holding Integra, Společnost Jsc Integral, La Sociedad Anónima Integral, интеграл - управляющая компания холдинга интеграл оао, Iнтэграл - кіруючая кампанія холдынгу Iнтэграл аат

Aliases: Jsc Integral - Société De Gestion Du Holding Integral, Iнтэграл - кіруючая кампанія холдынгу Iнтэграл аат, - управляющая компания холдинга интеграл оао интеграл

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Place of registration: Minsk, Belarus Registration number: 100386629
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Place of registration: Minsk, Belarus Registration number: 100386629
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Place of registration: Minsk, Belarus Registration number: 100386629
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Place of registration: Minsk, Belarus Registration number: 100386629

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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
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.