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.
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Акционерно дружество „INTEGRAL“ — управително друж…
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”
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Frequently asked questions
Is Акционерно дружество „INTEGRAL“ — управително друж… sanctioned?
Yes. Акционерно дружество „INTEGRAL“ — управително друж… (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2025-03-27T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Акционерно дружество „INTEGRAL“ — управително друж…?
Акционерно дружество „INTEGRAL“ — управително друж… is listed by EU FSF under program BLR. See the designations for the issuing authority and source URL of each.
When was Акционерно дружество „INTEGRAL“ — управително друж… first sanctioned?
The earliest active designation amisanctioned indexes is dated 2025-03-27T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Акционерно дружество „INTEGRAL“ — управително друж… is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.
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.