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Listed on sanctions / export-control lists

JSC “INTEGRAL” — sociedade gestora da holding “INTEGRAL

EU financial sanctions

Company / organization · 1 listing(s)

JSC “INTEGRAL” — sociedade gestora da holding “INTEGRAL appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2025-03-27EU financial sanctions · listed · Programs: BLR · listed for 19 months Open the source’s official site ↗

EUEU financial sanctions

ProgramsBLR
Listed on2025-03-27
AliasesJSC »INTEGRAL« – spółka zarządzająca holdingiem »INTEGRAL; JSC “INTEGRAL” — de beheermaatschappij van de holding “INTEGRAL; INTEGRAL« Rt. – az »INTEGRAL« holdingkezelő vállala; JSC ‚INTEGRAL’ – upravljačko društvo holdinga ‚INTEGRAL; JSC “INTEGRAL” — société de gestion du holding “INTEGRAL; JSC “INT
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ BLR

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Others designated under the same program — BLR