Apolika · https://apolika.com
Evidence file
PUBLIC JOINT STOCK COMPANY INTEGRAL
What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 14:00 UTC.
- listings in force
- 10
- ownership verdicts
- 0
- sources with their version
- 34
- limits stated
- 3
Listings
- In forceCanada
Belarus
- In this state since
- 21 Jul 2026
- Designated
- 8 Mar 2022
- Measure
- Dealings ban
- Legal basis
- Special Economic Measures (Belarus) Regulations, Schedule 1, Part 2
- Stated by
- Canada Consolidated Autonomous Sanctions List
- First recorded here
- 21 Jul 2026
- Listing id
- belarus-1, Part 2-28-public-joint-stock-company-integral
- LiftedEU
BLR
- In this state since
- 28 Aug 2026
- Designated
- 24 Feb 2025
- Legal basis
- 2025/389 (OJ L24022025)
- Document
- The publisher's document (https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389)
- Stated by
- EU Consolidated Sanctions List
- First recorded here
- 18 Jul 2026
- Listing id
- 172861
- In forceEU
BLR
- In this state since
- 28 Aug 2026
- Designated
- 24 Feb 2025
- Legal basis
- 2025/389 (OJ L24022025)
- Document
- The publisher's document (https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389)
- Stated by
- EU Consolidated Sanctions List
- First recorded here
- 28 Aug 2026
- Listing id
- 174276
- In forceEU
UKR
- In this state since
- 18 Jul 2026
- Designated
- 24 Feb 2025
- Legal basis
- 2025/389 (OJ L24022025)
- Document
- The publisher's document (https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389)
- Stated by
- EU Consolidated Sanctions List
- First recorded here
- 18 Jul 2026
- Listing id
- 172861
- In forceFrance gels des avoirs
(UE) 2025/389 du 24/02/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
- In this state since
- 12 Sept 2026
- Reason given
- JSC Integral est un fabricant biélorusse de semi-conducteurs, de circuits intégrés et d'autres biens de haute technologie. Ses produits sont achetés par des entités russes participant à la guerre d'agression menée par la Russie contre l'Ukraine (y compris Roscosmos, agence gouvernementale russe, Ulyanovsk Instrument Design Bureau et Radar MMS), et ses produits ont été trouvés sur le champ de bataille. Les commandes de ce type sont importantes et représentent la grande majorité des exportations de la société. Les semi-conducteurs sont essentiels à l'effort de guerre de la Russie, qui a déjà investi 350 millions de dollars dans JSC Integral. Par conséquent, JSC Integral soutient des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine; elle apporte un soutien au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. En outre, JSC Integral coopère avec Ulyanovsk Instrument Design Bureau et Radar MMS, et leur est donc associée.
- Stated by
- France Registre national des gels
- First recorded here
- 12 Sept 2026
- Listing id
- 3878
- In forceFrance gels des avoirs
(UE) 2025/631 du 27/03/2025 (UE Biélorussie - R (CE) 765/2006 )
- In this state since
- 12 Sept 2026
- Reason given
- JSC Integral est une entreprise d’État biélorusse fabriquant des semi-conducteurs, des circuits intégrés et d’autres biens de haute technologie qui revêtent une importance particulière pour l’économie biélorusse et le secteur de la défense. JSC Integral est située dans la zone économique franche de Minsk, mise en place par le gouvernement biélorusse. Les entités établies dans la zone économique franche de Minsk bénéficient de divers avantages financiers. JSC Integral tire donc avantage du régime de Loukachenka. En outre, JSC Integral soutient le régime de Loukachenka du fait qu’elle se consacre prioritairement à la fabrication microélectronique, qui est d’une importance cruciale pour l’industrie de la défense.
- Stated by
- France Registre national des gels
- First recorded here
- 12 Sept 2026
- Listing id
- 3898
- LiftedNew Zealand
Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities
- In this state since
- 8 Sept 2026
- Stated by
- New Zealand Russia Sanctions Register
- First recorded here
- 9 Aug 2026
- Listing id
- nz-ENT-2
- In forceNew Zealand
Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities
- In this state since
- 8 Sept 2026
- Designated
- 18 Mar 2022
- Reason given
- Involved in the undermining of Ukraine’s sovereignty and territorial integrity
- Document
- The publisher's document (https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register)
- Stated by
- New Zealand Russia Sanctions Register
- First recorded here
- 8 Sept 2026
- Listing id
- ENT-2
- In forceOFAC
BELARUS-EO14038
- In this state since
- 17 Jul 2026
- Stated by
- OFAC SDN
- First recorded here
- 17 Jul 2026
- Listing id
- 34981
- In forceTaiwan International Trade Administration
Strategic high-tech commodities entity list
- In this state since
- 17 Aug 2026
- Document
- The publisher's document (https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998)
- Stated by
- Taiwan SHTC export entity list
- First recorded here
- 17 Aug 2026
- Listing id
- e9c526a48a54eed0bdced9d5
- In forceUK OFSI
Russia
- In this state since
- 3 Aug 2026
- Designated
- 1 Mar 2022
- Measure
- Asset Freeze Targets
- Legal basis
- The Russia (Sanctions) (EU Exit) Regulations 2019
- Reason given
- JSC Integral is a Belarusian defence SOE (state-owned enterprise) that produces semiconductors for military end-users, and supplies parts to both the Belarusian and Russian armed forces. Russian armed forces have been directly involved in the invasion of Ukraine. Belarusian armed forces have supported and enabled the Russian invasion of Ukraine, including by conducting joint military exercises with Russian armed forces which involved the deployment of Russian troops along the border of Belarus with Ukraine, which in turn directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. JSC Integral therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.
- Stated by
- UK OFSI Consolidated List, UK Sanctions List (FCDO)
- First recorded here
- 3 Aug 2026
- Listing id
- 14202
- In forceUS CSL (EL)
Entity List (EL) - Bureau of Industry and Security
- In this state since
- 3 Aug 2026
- Designated
- 7 Apr 2022
- Legal basis
- 87 FR 20299; 87 FR 34136; 87 FR 38925
- Document
- The publisher's document (https://www.bis.gov/regulations/ear/744#supplement-4-744)
- Stated by
- US Consolidated Screening List
- First recorded here
- 3 Aug 2026
- Listing id
- EL-a01bbd84350198a3a675fba5fa5fab81f7ce0c4d5489a50b812f776e
Ownership verdicts
No ownership verdict was on file for this company on 26 October 2026.
What was checked
As recorded by the assessment reading taken on 16 October 2026, 10:45 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.
Sanctions lists
Found · 8 sources. The source holds records for this company.
- Canada Consolidated Autonomous Sanctions List, checked 12 Oct 2026
- EU Consolidated Sanctions List, checked 12 Oct 2026, list dated 22 Sept 2026
- France Registre national des gels, checked 12 Oct 2026
- New Zealand Russia Sanctions Register, checked 13 Oct 2026
- OFAC SDN, checked 12 Oct 2026, list dated 9 Oct 2026
- Taiwan SHTC export entity list, checked 14 Oct 2026
- UK Sanctions List (FCDO), checked 12 Oct 2026, list dated 8 Oct 2026
- US Consolidated Screening List, checked 5 Oct 2026
Checked, not found · 26 sources. The source was read in full and holds nothing for this company.
- Australia DFAT Consolidated List, checked 12 Oct 2026
- Brazil CEIS (national procurement exclusions), checked 14 Oct 2026
- Brazil MTE employer register (lista suja), checked 30 Sept 2026
- Brazil TCU (firms declared inidôneas), checked 14 Oct 2026
- EBRD Ineligible Entities, checked 15 Oct 2026
- ESMA Sanctions Register, checked 9 Oct 2026
- France AMF blacklist of unauthorised actors, checked 9 Oct 2026
- IDB Sanctioned Firms and Individuals, checked 16 Oct 2026
- Japan MOF Sanctions List, checked 12 Oct 2026
- Latvia FID frozen assets register, checked 13 Oct 2026
- Malaysia BNM financial consumer alert list, checked 12 Oct 2026
- Malaysia SC investor alert list, checked 12 Oct 2026
- Moldova procurement ban list, checked 29 Sept 2026
- Norges Bank (fund exclusions and observation), checked 13 Oct 2026
- OFAC Consolidated (non-SDN), checked 12 Oct 2026, list dated 14 Sept 2026
- Poland MSWiA sanctions list, checked 14 Oct 2026
- SAM.gov Exclusions (US federal), checked 10 Oct 2026
- Slovenia KPK business restrictions, checked 15 Oct 2026
- Swiss FINMA warning list, checked 12 Oct 2026
- Switzerland SECO Sanctions List, checked 12 Oct 2026, list dated 5 Oct 2026
- Türkiye MASAK asset freezes, checked 15 Oct 2026
- UK OFSI Consolidated List, checked 8 Oct 2026, list dated 3 Jun 2026
- UN Security Council Consolidated List, checked 12 Oct 2026, list dated 10 Oct 2026
- US CBP forced-labour orders (WRO & Findings), checked 13 Oct 2026
- US UFLPA Entity List, checked 13 Oct 2026
- World Bank Listing of Ineligible Firms and Individuals, checked 16 Oct 2026
Debarment and exclusion lists
Checked, not found · 16 sources. The source was read in full and holds nothing for this company.
- Brazil CEIS (national procurement exclusions), checked 14 Oct 2026
- Brazil MTE employer register (lista suja), checked 14 Oct 2026
- Brazil TCU (firms declared inidôneas), checked 14 Oct 2026
- EBRD Ineligible Entities, checked 15 Oct 2026
- France AMF blacklist of unauthorised actors, checked 9 Oct 2026
- IDB Sanctioned Firms and Individuals, checked 16 Oct 2026
- Malaysia BNM financial consumer alert list, checked 12 Oct 2026
- Malaysia SC investor alert list, checked 12 Oct 2026
- Moldova procurement ban list, checked 29 Sept 2026
- Norges Bank (fund exclusions and observation), checked 13 Oct 2026
- SAM.gov Exclusions (US federal), checked 10 Oct 2026
- Slovenia KPK business restrictions, checked 15 Oct 2026
- Swiss FINMA warning list, checked 12 Oct 2026
- US CBP forced-labour orders (WRO & Findings), checked 13 Oct 2026
- US UFLPA Entity List, checked 13 Oct 2026
- World Bank Listing of Ineligible Firms and Individuals, checked 16 Oct 2026
Where the company is registered or connected
BY: registered here; holds a register number issued here
No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.
FR: holds a register number issued here
Registers read here: France SIRENE Registry. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.
RU: owns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.
What this file cannot say
- No read on or before 26 October 2026 is recorded for one source behind this file (France SIRENE Registry), so the version of what was read from it cannot be given.
- Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
- No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.
What sources said
Legal name
integral
Canada Consolidated Autonomous Sanctions List, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.
integral
UK OFSI Consolidated List, since 28 Aug 2026, last confirmed by the date on 8 Oct 2026.
integral
US Consolidated Screening List, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.
integral
OFAC SDN, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.
integral
New Zealand Russia Sanctions Register, since 8 Sept 2026, last confirmed by the date on 20 Oct 2026.
integral
Taiwan SHTC export entity list, since 10 Sept 2026, last confirmed by the date on 21 Oct 2026.
integral - integral holding managing
France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 26 Oct 2026.
“integral” — the management of the holding “integral”
France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 26 Oct 2026.
integral
UK Sanctions List (FCDO), since 13 Sept 2026, last confirmed by the date on 26 Oct 2026.
»integral« reszvenytarsasag – »integral« holdingkezelo vallalat
EU Consolidated Sanctions List, since 28 Sept 2026, last confirmed by the date on 26 Oct 2026.
“integral” — sociedade gestora da holding “integral
EU Consolidated Sanctions List, since 28 Sept 2026, last confirmed by the date on 26 Oct 2026.
integral
France SIRENE Registry, since 16 Oct 2026, last confirmed by the date on 16 Oct 2026.
Registered identifier
Registration number 100386629
OFAC SDN, since 17 Jul 2026.
Registration number 100386629
EU Consolidated Sanctions List, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.
Registration number 100386629
EU Consolidated Sanctions List, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.
Registration number 100386629
OFAC SDN, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.
Registration number 100386629
France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 26 Oct 2026.
Registration number 100386629
France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 26 Oct 2026.
Registration number 917975567
France SIRENE Registry, since 16 Oct 2026, last confirmed by the date on 16 Oct 2026.
Jurisdiction
BY
UK OFSI Consolidated List, since 28 Aug 2026, last confirmed by the date on 8 Oct 2026.
BY
EU Consolidated Sanctions List, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.
BY
EU Consolidated Sanctions List, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.
BY
US Consolidated Screening List, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.
BY
OFAC SDN, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.
BY
Taiwan SHTC export entity list, since 10 Sept 2026, last confirmed by the date on 21 Oct 2026.
BY
France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 26 Oct 2026.
BY
France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 26 Oct 2026.
BY
UK Sanctions List (FCDO), since 13 Sept 2026, last confirmed by the date on 26 Oct 2026.
FR
France SIRENE Registry, since 16 Oct 2026, last confirmed by the date on 16 Oct 2026.
Registration status
active
France SIRENE Registry, since 16 Oct 2026, last confirmed by the date on 16 Oct 2026.
Website
https://integral.by/en
UK OFSI Consolidated List, since 13 Sept 2026, last confirmed by the date on 8 Oct 2026.
https://integral.by/en
UK Sanctions List (FCDO), since 13 Sept 2026, last confirmed by the date on 26 Oct 2026.
Versions of the sources
For each source behind this file, the newest read made on or before the date: the version of it that stood.
Australia DFAT Consolidated List
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,654 records read.
Brazil CEIS (national procurement exclusions)
Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,804 records read.
Brazil MTE employer register (lista suja)
Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.
Brazil TCU (firms declared inidôneas)
Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.
Canada Consolidated Autonomous Sanctions List
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.
EBRD Ineligible Entities
Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.
ESMA Sanctions Register
Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.
EU Consolidated Sanctions List
Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read. 6,269 records read. Publisher's version: globalFileId 185833.
France AMF blacklist of unauthorised actors
Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.
France Registre national des gels
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,499 records read.
IDB Sanctioned Firms and Individuals
Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.
Japan MOF Sanctions List
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.
Latvia FID frozen assets register
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.
Malaysia BNM financial consumer alert list
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.
Malaysia SC investor alert list
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,803 records read.
Moldova procurement ban list
Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.
New Zealand Russia Sanctions Register
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.
Norges Bank (fund exclusions and observation)
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.
OFAC Consolidated (non-SDN)
Read on 26 October 2026. The publisher dates the file 19 October 2026, 7 days before it was read. 486 records read.
OFAC SDN
Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read. 17,561 records read.
Poland MSWiA sanctions list
Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.
SAM.gov Exclusions (US federal)
Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.
Slovenia KPK business restrictions
Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.
Swiss FINMA warning list
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,383 records read.
Switzerland SECO Sanctions List
Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read. 7,036 records read.
Taiwan SHTC export entity list
Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.
Türkiye MASAK asset freezes
Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.
UK OFSI Consolidated List
Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.
UK Sanctions List (FCDO)
Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read. 5,705 records read.
UN Security Council Consolidated List
Read on 26 October 2026. The publisher dates the file 24 October 2026, 2 days before it was read. 1,007 records read.
US CBP forced-labour orders (WRO & Findings)
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.
US Consolidated Screening List
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,479 records read.
US UFLPA Entity List
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.
World Bank Listing of Ineligible Firms and Individuals
Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.
The assessment reading
- Taken
- 16 October 2026, 10:45 UTC
- Methodology
- Version 5
- Level
- High
- Score recorded
- 77 of 100
- Digest
2d44c218e5de7ebf31125286e56616ebc0d1ac73A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
3384109a-d9ea-409f-83e7-0d6ce82134f6
This file
- Address
- https://apolika.com/entities/73713a44-20e1-4f63-b922-248ab283c629/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 26 October 2026, 14:00 UTC