Active SanctionorganizationID: fr-ga-7940

Joint Stock Company Integral - "Integral" Holding Managing Company

ОАО "Интеграл" - управляющая компания холдинга "Интеграл"

Primary Source
FR TRESOR GELS AVOIR
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Joint Stock Company Integral - "Integral" Holding Managing Company (Entity) in global watchlists, including FR TRESOR GELS AVOIR. Transactions or engagement may require review."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on FR TRESOR GELS AVOIR. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameJoint Stock Company Integral - "Integral" Holding Managing Company
Cyrillic AliasОАО "Интеграл" - управляющая компания холдинга "Интеграл"
Source Records
FR TRESOR GELS AVOIR
Enforcement TypeMaritime Risk
Identifiers100386629
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

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FR TRESOR GELS AVOIR
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"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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