ESGet Pro
DataCloud USA › OFAC sanctions

Public Joint Stock Company Integral

On the SDN listEntityBELARUS-EO14038

Public Joint Stock Company Integral (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BELARUS-EO14038. Addresses on file in: Belarus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OAO INTEGRAL - MANAGEMENT HOLDING COMPANY INTEGRAL · aka
  • AAT INTEHRAL - KIRUIUCHAIA KAMPANIIA KHOLDYNGU INTEHRAL · aka
  • OTKRYTOYE AKTSIONERNOYE OBSCHESTVO INTEGRAL · aka
  • INTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAO · aka

Addresses on file

  • I.P., d.121A, kom. 327, ul. Kazintsa g., Minsk, Belarus

OFAC remarks

Registration Number 100386629 (Belarus).