Active SanctionorganizationID: mc-freezes-0ca6877e7ca2b0c4b6df6b7cca5c583f23433ab1

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

Primary Source
MC FUND FREEZES
Coverage
Global
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

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against MC FUND FREEZES.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameJSC “integral” — the Management Company of the Holding “integral”
Source Records
MC FUND FREEZES
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

Associated Subject Network

"Inter Tobacco" LLC
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"République Populaire De Louhansk" (Soi-disant )
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FR TRESOR GELS AVOIR

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