Active SanctionorganizationID: eu-oj-9bd75d1dad30afa2f65e4da3892054f4b584258e

JSC “integral” – the Management Company of the Holding “integral”

ОАО “Интеграл” – управляющая компания холдинга “Интеграл”

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

Compliance Profile

"Regulatory Alert: The Entity known as JSC “integral” – the Management Company of the Holding “integral” appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Entities listed on EU JOURNAL SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameJSC “integral” – the Management Company of the Holding “integral”
Cyrillic AliasОАО “Интеграл” – управляющая компания холдинга “Интеграл”
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers100386629
Risk Topicsmaritime, sanction
Official SourceView source record

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