Акционерно дружество „INTEGRAL“ — управително дружество на холдинга „INTEGRAL
Belarus
JSC “INTEGRAL” — sociedade gestora da holding “INTEGRALJSC ‚INTEGRAL’ – upravljačko društvo holdinga ‚INTEGRALINTEGRAL« Rt. – az »INTEGRAL« holdingkezelő vállalaJSC “INTEGRAL” — de beheermaatschappij van de holding “INTEGRALJSC “INTEGRAL” — société de gestion du holding “INTEGRALJSC “INTEGRAL” – εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου “INTEGRAL+9 more
77HIGH RISK
1 Appearance1 Jurisdiction
Sanction History Preview
HIGH RISK
Risk Assessment
This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Recently added to sanctions tracking (within the last 1 year). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Belarus. Proceed with extreme caution — legal counsel is recommended before any transaction.
1 list appearance1 jurisdictionFirst listed 2025
Listed By
Details
First listed27 Mar 2025
Last listed27 Mar 2025
CountryBelarus
Risk score77 / 100
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