»Integral« Részvénytársaság – »Integral« Holdingkezelő Vállalat
Belarus
JSC “Integral”ОАО “ИНТЕГРАЛ” – управляющая компания холдинга “ИНТЕГРАЛ”Joint Stock Company Integral – “Integral” Holding Managing Company»Integral« Rt.
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 listed24 Feb 2025
Last listed24 Feb 2025
CountryBelarus
Risk score77 / 100
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