amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Акционерно дружество „INTEGRAL“ — управително дружество на холдинга „INTEGRAL

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
BELARUS

Also known as

Aliases
INTEGRAL« Rt. – az »INTEGRAL« holdingkezelő vállala · JSC “INTEGRAL” — de beheermaatschappij van de holding “INTEGRAL · JSC ‚INTEGRAL‘ — die Verwaltungsgesellschaft der Holding ‚INTEGRA · JSC “INTEGRAL” — sociedade gestora da holding “INTEGRAL · JSC “INTEGRAL” — société de gestion du holding “INTEGRAL · JSC »INTEGRAL« – spółka zarządzająca holdingiem »INTEGRAL · JSC “INTEGRAL” – the management company of the holding “INTEGRAL · JSC ‚INTEGRAL’ – upravljačko društvo holdinga ‚INTEGRAL · JSC „INTEGRAL“ – valdusühingu „INTEGRAL“ haldajafirma · JSC “INTEGRAL” – εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου “INTEGRAL · La sociedad anónima Integral · NTEGRAL (societatea care gestionează holdingul «INTEGRAL» · Společnost JSC Integral · ААТ “Iнтэграл” – кіруючая кампанія холдынгу “Iнтэграл” · ОАО “Интеграл” – управляющая компания холдинга “Интеграл”

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2025/631 (OJ L202500631)) 27/03/2025 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.