Lists of sanctions
18.188.103.42
26.04.2025 03:17:11

PUBLIC JOINT STOCK COMPANY INTEGRAL

List

Type Entity
List name SDN (OFAC)
Programs (1) BELARUS-EO14038
Date of publication 25.02.2022

Names (5)

Last name/Name PUBLIC JOINT STOCK COMPANY INTEGRAL
Full name/Name PUBLIC JOINT STOCK COMPANY INTEGRAL
Type Name
Last name/Name OAO INTEGRAL - MANAGEMENT HOLDING COMPANY INTEGRAL
Full name/Name OAO INTEGRAL - MANAGEMENT HOLDING COMPANY INTEGRAL
Type Alias
Quality Strong
Last name/Name AAT INTEHRAL - KIRUIUCHAIA KAMPANIIA KHOLDYNGU INTEHRAL
Full name/Name AAT INTEHRAL - KIRUIUCHAIA KAMPANIIA KHOLDYNGU INTEHRAL
Type Alias
Quality Strong
Last name/Name OTKRYTOYE AKTSIONERNOYE OBSCHESTVO INTEGRAL
Full name/Name OTKRYTOYE AKTSIONERNOYE OBSCHESTVO INTEGRAL
Type Alias
Quality Strong
Last name/Name INTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAO
Full name/Name INTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAO
Type Alias
Quality Strong

Addresses (1)

Street I.P., d.121A, kom. 327, ul. Kazintsa g.
City Minsk
Country Belarus
Full address I.P., d.121A, kom. 327, ul. Kazintsa g., Minsk, Belarus

Identification documents (1)

Type Registration Number: 100386629
Country Belarus

Historical data

No records
Updated: 26.04.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.