JSC “Integral”

Sanctioned

ААТ ІНТЭГРАЛ - кіруючая кампанія холдынгу IНТЭГРАЛ

Type

organization

Subtype

Country

Belarus

Listings

2 · 2 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.12740.46

Asset freeze

2025-02-24activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

United States

SDN

34981

Asset freeze

2022-02-24activeSource

Official source conditions

Block; Program; BELARUS-EO14038

Source ↗

Legal bases

European Union

EU amendment 2025/389 (OJ L24022025)regulation 2025/389 (OJ L24022025)

Source

United States

Executive Order 14038 (Belarus)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Otkrytoye Aktsionernoye Obschestvo IntegralAlias
OFAC ↗
Record provenance
ID
34981
SHA-256
be9ccf349ffc91cb49d1dd4d1ab8a55c151a223d91c8ee41a84e696cc254bd4b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ОАО ИНТЕГРАЛ - управляющая компания холдинга ИНТЕГРАЛAlias
ru
OFAC ↗
Record provenance
ID
34981
SHA-256
be9ccf349ffc91cb49d1dd4d1ab8a55c151a223d91c8ee41a84e696cc254bd4b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Открытое Акционерное Общество ИнтегралAlias
ru
OFAC ↗
Record provenance
ID
34981
SHA-256
be9ccf349ffc91cb49d1dd4d1ab8a55c151a223d91c8ee41a84e696cc254bd4b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PUBLIC JOINT STOCK COMPANY INTEGRALPrimary name
OFAC ↗
Record provenance
ID
34981
SHA-256
be9ccf349ffc91cb49d1dd4d1ab8a55c151a223d91c8ee41a84e696cc254bd4b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
INTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAOAlias
OFAC ↗
Record provenance
ID
34981
SHA-256
be9ccf349ffc91cb49d1dd4d1ab8a55c151a223d91c8ee41a84e696cc254bd4b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AAT Intehral - kiruiuchaia kampaniia kholdyngu IntehralAlias
OFAC ↗
Record provenance
ID
34981
SHA-256
be9ccf349ffc91cb49d1dd4d1ab8a55c151a223d91c8ee41a84e696cc254bd4b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ААТ ІНТЭГРАЛ - кіруючая кампанія холдынгу IНТЭГРАЛAlias
ru
OFAC ↗
Record provenance
ID
34981
SHA-256
be9ccf349ffc91cb49d1dd4d1ab8a55c151a223d91c8ee41a84e696cc254bd4b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OAO Integral - Management Holding Company IntegralAlias
OFAC ↗
Record provenance
ID
34981
SHA-256
be9ccf349ffc91cb49d1dd4d1ab8a55c151a223d91c8ee41a84e696cc254bd4b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
»Integral« Részvénytársaság – »Integral« Holdingkezelő VállalatAlias
hu
EU FSF ↗
Record provenance
ID
EU.12740.46
SHA-256
6d6aa4cab1464a7c2af2bac04101b249f5939488e7c9c23d8ee9e105df09d163
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
»Integral« Rt.Alias
hu
EU FSF ↗
Record provenance
ID
EU.12740.46
SHA-256
6d6aa4cab1464a7c2af2bac04101b249f5939488e7c9c23d8ee9e105df09d163
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
JSC “Integral”Primary name
en
EU FSF ↗
Record provenance
ID
EU.12740.46
SHA-256
6d6aa4cab1464a7c2af2bac04101b249f5939488e7c9c23d8ee9e105df09d163
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Joint Stock Company Integral – “Integral” Holding Managing CompanyAlias
en
EU FSF ↗
Record provenance
ID
EU.12740.46
SHA-256
6d6aa4cab1464a7c2af2bac04101b249f5939488e7c9c23d8ee9e105df09d163
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ОАО “ИНТЕГРАЛ” – управляющая компания холдинга “ИНТЕГРАЛ”Alias
ru
EU FSF ↗
Record provenance
ID
EU.12740.46
SHA-256
6d6aa4cab1464a7c2af2bac04101b249f5939488e7c9c23d8ee9e105df09d163
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

100386629REGISTRATION_NUMBER
Country: Belarus
OFAC ↗
Record provenance
ID
34981
SHA-256
df416f01b97748da526ec8cfb587ed6392bc1645241917884f57595fa6b6aea6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
34981OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
34981
SHA-256
df416f01b97748da526ec8cfb587ed6392bc1645241917884f57595fa6b6aea6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
100386629REGISTRATION_NUMBER
Country: Belarus
EU FSF ↗
Record provenance
ID
EU.12740.46
SHA-256
1f3241f7c429b6c79fcbf4517875dd7472550b2bab98339693208d83efff16ed
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)

Countries and roles

BelarusOperation
OFAC ↗
Record provenance
ID
34981
SHA-256
be9ccf349ffc91cb49d1dd4d1ab8a55c151a223d91c8ee41a84e696cc254bd4b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
BelarusOperation
EU FSF ↗
Record provenance
ID
EU.12740.46
SHA-256
6d6aa4cab1464a7c2af2bac04101b249f5939488e7c9c23d8ee9e105df09d163
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)