Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationBLR

Is JSC “INTEGRAL” — sociedade gestora da holding “INTEGRAL on a sanctions list?

Q: Is JSC “INTEGRAL” — sociedade gestora da holding “INTEGRAL on a sanctions list?

Yes. JSC “INTEGRAL” — sociedade gestora da holding “INTEGRAL is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. JSC “INTEGRAL” — sociedade gestora da holding “INTEGRAL appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 3/27/2025.

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Record summary

JSC “INTEGRAL” — sociedade gestora da holding “INTEGRAL is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program BLR; 15 recorded aliases; 1 address record; 1 identifier. The publishing authority's listing date on file is 3/27/2025.

Aliases (15)

JSC »INTEGRAL« – spółka zarządzająca holdingiem »INTEGRAL·akaJSC “INTEGRAL” — de beheermaatschappij van de holding “INTEGRAL·akaINTEGRAL« Rt. – az »INTEGRAL« holdingkezelő vállala·akaJSC ‚INTEGRAL’ – upravljačko društvo holdinga ‚INTEGRAL·akaJSC “INTEGRAL” — société de gestion du holding “INTEGRAL·akaJSC “INTEGRAL” – εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου “INTEGRAL·akaNTEGRAL (societatea care gestionează holdingul «INTEGRAL»·akaJSC „INTEGRAL“ – valdusühingu „INTEGRAL“ haldajafirma·akaJSC “INTEGRAL” – the management company of the holding “INTEGRAL·akaАкционерно дружество „INTEGRAL“ — управително дружество на холдинга „INTEGRAL·akaJSC ‚INTEGRAL‘ — die Verwaltungsgesellschaft der Holding ‚INTEGRA·akaSpolečnost JSC Integral·akaLa sociedad anónima Integral·akaОАО “Интеграл” – управляющая компания холдинга “Интеграл”·akaААТ “Iнтэграл” – кіруючая кампанія холдынгу “Iнтэграл”·aka

Addresses

Kazintsa I.P., 121A, room 327, Minsk, 220108, BELARUS

ID Documents

Registration Number: 100386629 · BELARUS

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is JSC “INTEGRAL” — sociedade gestora da holding “INTEGRAL on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 3/27/2025.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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