Lists › EU Consolidated › eu_fsf-EU.12740.46
JSC “Integral”
Organization on the EU Consolidated Financial Sanctions List, listed Feb. 24, 2025. Source reference EU.12740.46.
Programs
Names and aliases
| JSC “Integral” | primary |
| ОАО “ИНТЕГРАЛ” – управляющая компания холдинга “ИНТЕГРАЛ” | alias (strong) |
| Joint Stock Company Integral – “Integral” Holding Managing Company | alias (strong) |
| »Integral« Részvénytársaság – »Integral« Holdingkezelő Vállalat | alias (strong) |
| »Integral« Rt. | alias (strong) |
Identifiers
| Registration Number | 100386629 | BY |
Details
| Countries |  Belarus |
| Addresses | Kazintsa I.P., 121A, room 327 Minsk 220108 BELARUS |
Same name on other lists
INTEGRAL« Rt. – az »INTEGRAL« holdingkezelő vállala (eu_fsf), JSC Integral (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.