Lists › OFAC SDN › ofac_sdn-34981
PUBLIC JOINT STOCK COMPANY INTEGRAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34981.
Programs
Names and aliases
| PUBLIC JOINT STOCK COMPANY INTEGRAL | primary |
| OAO INTEGRAL - MANAGEMENT HOLDING COMPANY INTEGRAL | alias (strong) |
| AAT INTEHRAL - KIRUIUCHAIA KAMPANIIA KHOLDYNGU INTEHRAL | alias (strong) |
| OTKRYTOYE AKTSIONERNOYE OBSCHESTVO INTEGRAL | alias (strong) |
| INTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAO | alias (strong) |
Identifiers
| Registration Number | 100386629 | Belarus |
Details
| Countries |  Belarus |
| Addresses | I.P., d.121A, kom. 327, ul. Kazintsa g. Minsk Belarus |
Same name on other lists
JSC Integral (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.