PUBLIC JOINT STOCK COMPANY INTEGRAL

• SanctionsRecords foundSanctioned by 8 authorities: UK OFSI, Canada, EU, US CSL (EL), OFAC, Taiwan International Trade Administration, New Zealand, France gels des avoirs. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundOwns or controls 1 designated company: Integral SPB.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Belarus. Separately, 15 of the sanctions authorities this system reads have designated companies registered in Belarus — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• UK OFSIActive

  Russia

  Designated 1 Mar 2022 · UK Sanctions List (FCDO)

• EUActive

  BLR

  Designated 24 Feb 2025 · EU Consolidated Sanctions List

• EUActive

  UKR

  Designated 24 Feb 2025 · EU Consolidated Sanctions List

• OFACActive

  BELARUS-EO14038

  Designation date not published by this authority · OFAC SDN

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• New ZealandActive

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designated 18 Mar 2022 · New Zealand Russia Sanctions Register

Legal name

PUBLIC JOINT STOCK COMPANY INTEGRAL

Also known as

PUBLIC JOINT STOCK COMPANY INTEGRAL · OAO INTEGRAL - MANAGEMENT HOLDING COMPANY INTEGRAL · AAT INTEHRAL - KIRUIUCHAIA KAMPANIIA KHOLDYNGU INTEHRAL · OTKRYTOYE AKTSIONERNOYE OBSCHESTVO INTEGRAL +42

Jurisdiction

BY

Registration number

100386629

Industry

85.59B

Status

active

Address

121A, Kazintsa I.P. Str., Minsk, Minsk, 220108

Website

integral.by/en ↗

First recorded here

17 Jul 2026

1. Identifier recorded: REG_NUMBER 917975567

   16 Oct 2026 · France SIRENE Registry

2. Alias recorded: INTEGRAL

   16 Oct 2026 · France SIRENE Registry

3. Director recorded: CEDRIC PAGES

   16 Oct 2026 · France SIRENE Registry

4. Alias recorded: ІНТЭГРАЛ

   13 Sept 2026 · UK Sanctions List (FCDO)

5. Alias recorded: ИНТЕГРАЛ

   13 Sept 2026 · UK Sanctions List (FCDO)

6. Sanction listed: France gels des avoirs — (UE) 2025/631 du 27/03/2025 (UE Biélorussie - R (CE) 765/2006 )

   12 Sept 2026 · France Registre national des gels

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

2 companies, 1 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 121A, Kazintsa I.P. Str., Minsk, Minsk.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:917975567

  Registered identifier

  Evidence

  917975567

  Read 16 Oct 2026

  Source

  France SIRENE Registry

  Primary source ↗

• Fact

  reg_number:100386629

  Registered identifier

  Evidence

  8006

  Read 12 Sept 2026 · asserted by 6 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

• Fact

  integral

  Legal name

  Evidence

  917975567

  Read 16 Oct 2026 · asserted by 8 records

  Source

  France SIRENE Registry and 7 other sources

  Primary source ↗

• Fact

  “integral” — sociedade gestora da holding “integral

  Legal name

  Evidence

  174276

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  »integral« reszvenytarsasag – »integral« holdingkezelo vallalat

  Legal name

  Evidence

  172861

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  integral« rt – az »integral« holdingkezelo vallala

  Legal name

  Evidence

  174276

  Read 13 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  “integral” — the management of the holding “integral”

  Legal name

  Evidence

  8006

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  integral - integral holding managing

  Legal name

  Evidence

  7940

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  integral« rt – az »integral« holdingkezelő vállala

  Legal name

  Evidence

  174276

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  “integral”

  Legal name

  Evidence

  172861

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  FR

  Jurisdiction

  Evidence

  917975567

  Read 16 Oct 2026

  Source

  France SIRENE Registry

  Primary source ↗

• Fact

  BY

  Jurisdiction

  Evidence

  14202

  Read 13 Sept 2026 · asserted by 9 records

  Source

  UK Sanctions List (FCDO) and 6 other sources

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  14202

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2025/631 du 27/03/2025 (UE Biélorussie - R (CE) 765/2006 )

  Designation

  Evidence

  8006

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2025/389 du 24/02/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  7940

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  e9c526a48a54eed0bdced9d5

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designation

  Evidence

  nz-ENT-2

  Read 8 Sept 2026 · in force from 18 Mar 2022 · asserted by 2 records

  Source

  New Zealand Russia Sanctions Register

  Primary source ↗

• Fact

  OFAC — BELARUS-EO14038

  Designation

  Evidence

  34981

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  EU — BLR

  Designation

  Evidence

  174276

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  172861

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Canada — Belarus

  Designation

  Evidence

  belarus-1, Part 2-28-public-joint-stock-company-integral

  Read 28 Aug 2026 · in force from 8 Mar 2022 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  active

  Registration status

  Evidence

  917975567

  Read 16 Oct 2026

  Source

  France SIRENE Registry

  Primary source ↗

• Fact

  https://integral.by/en

  Website

  Evidence

  14202

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

61 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

100386629BYvia OFAC SDN

Registration number

917975567FRvia France SIRENE Registry