Entity record
Акционерно дружество „INTEGRAL“ — управително дружество на холдинга „INTEGRALOrganization
Акционерно дружество „INTEGRAL“ — управително дружество на холдинга „INTEGRAL appears on the EU Consolidated Financial Sanctions List, designated by European Union under program BLR; reflected as observed on 2026-07-31.
Also known as
- JSC “INTEGRAL” — sociedade gestora da holding “INTEGRAL
- JSC ‚INTEGRAL’ – upravljačko društvo holdinga ‚INTEGRAL
- INTEGRAL« Rt. – az »INTEGRAL« holdingkezelő vállala
- JSC “INTEGRAL” — de beheermaatschappij van de holding “INTEGRAL
- JSC “INTEGRAL” — société de gestion du holding “INTEGRAL
- JSC “INTEGRAL” – εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου “INTEGRAL
- JSC „INTEGRAL“ – valdusühingu „INTEGRAL“ haldajafirma
- JSC »INTEGRAL« – spółka zarządzająca holdingiem »INTEGRAL
- JSC ‚INTEGRAL‘ — die Verwaltungsgesellschaft der Holding ‚INTEGRA
- Společnost JSC Integral
- La sociedad anónima Integral
- ОАО “Интеграл” – управляющая компания холдинга “Интеграл” (Cyrl)
- ААТ “Iнтэграл” – кіруючая кампанія холдынгу “Iнтэграл” (Cyrl)
- JSC “INTEGRAL” – the management company of the holding “INTEGRAL
- NTEGRAL (societatea care gestionează holdingul «INTEGRAL»
Designations
- Designated by European Union under program BLR since . Other entities under BLR
Key properties
Addresses
Kazintsa I.P., 121A, room 327, Minsk, 220108, BelarusSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Акционерно дружество „INTEGRAL“ — управително дружество на холдинга „INTEGRAL. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/aktsionerno-druzhestvo-integral-upravitelno-druzhestvo-na-kholdinga-integral-nk2ebf7a07/
Machine-readable export (FTM + lineage): /data/entities/2e.json (record key nk2ebf7a07)