Lists › EU Consolidated › eu_fsf-EU.12933.92
INTEGRAL« Rt. – az »INTEGRAL« holdingkezelő vállala
Organization on the EU Consolidated Financial Sanctions List, listed March 27, 2025. Source reference EU.12933.92.
Programs
Names and aliases
| INTEGRAL« Rt. – az »INTEGRAL« holdingkezelő vállala | primary |
| JSC “INTEGRAL” — sociedade gestora da holding “INTEGRAL | alias (strong) |
| JSC ‚INTEGRAL‘ — die Verwaltungsgesellschaft der Holding ‚INTEGRA | alias (strong) |
| Акционерно дружество „INTEGRAL“ — управително дружество на холдинга „INTEGRAL | alias (strong) |
| JSC „INTEGRAL“ – valdusühingu „INTEGRAL“ haldajafirma | alias (strong) |
| JSC “INTEGRAL” – εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου “INTEGRAL | alias (strong) |
| JSC “INTEGRAL” — société de gestion du holding “INTEGRAL | alias (strong) |
| JSC ‚INTEGRAL’ – upravljačko društvo holdinga ‚INTEGRAL | alias (strong) |
| JSC »INTEGRAL« – spółka zarządzająca holdingiem »INTEGRAL | alias (strong) |
| JSC “INTEGRAL” — de beheermaatschappij van de holding “INTEGRAL | alias (strong) |
| Společnost JSC Integral | alias (strong) |
| La sociedad anónima Integral | alias (strong) |
| ОАО “Интеграл” – управляющая компания холдинга “Интеграл” | alias (strong) |
| ААТ “Iнтэграл” – кіруючая кампанія холдынгу “Iнтэграл” | alias (strong) |
| JSC “INTEGRAL” – the management company of the holding “INTEGRAL | alias (strong) |
| NTEGRAL (societatea care gestionează holdingul «INTEGRAL» | alias (strong) |
Identifiers
| Registration Number | 100386629 | BY |
Details
| Countries |  Belarus |
| Addresses | Kazintsa I.P., 121A, room 327 Minsk 220108 BELARUS |
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.