Active SanctionorganizationID: eu-oj-6d30bf549dc5b99b223400530bc8272884c91f80

Joint Stock Company Integral – “integral” Holding Managing Company

Открытое Акционерное Общество “Интеграл”

Primary Source
EU JOURNAL SANCTIONS
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Joint Stock Company Integral – “integral” Holding Managing Company is a listed Entity in Maritime Risk. Active records found in: EU JOURNAL SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on EU JOURNAL SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Maritime Risk
Full Legal NameJoint Stock Company Integral – “integral” Holding Managing Company
Cyrillic AliasОткрытое Акционерное Общество “Интеграл”
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers100386629
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

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