OAO INTEGRAL - MANAGEMENT HOLDING COMPANY INTEGRAL
Name in Ukrainian
ВАТ «Інтеграл» – керуюча компанія холдингу «Інтеграл»Name in Country of Registration
ААТ «Інтэграл» - кіруючая кампанія холдынгу «Інтэграл»Tax number
100386629
Date of Implementation of Sanctions
2022-10-19
UA Sanctions Expire Date
2032-10-19
Decrees of the President of Ukraine
№ 726/2022 від 19.10.2022
Date of Implementation of Sanctions
2022-02-24
Sanctions Lists and OFAC Programs
SDNBELARUS-EO14038
US Export Restrictions
2022-03-08
87 FR 13061, 3/8/22.
87 FR 34136, 6/6/22.
87 FR 38925, 6/30/22.
Date of Implementation of Sanctions
2022-03-01
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS0262.
OFSI Group ID: 14202.
Date of Implementation of Sanctions
2022-03-08
Canadian Special Economic Measures Regulations
Special Economic Measures (Belarus) Regulations (SOR/2020-214)