FEOC
BIS Entity ListCriticalEntity

JSC Integral

🇧🇾BelarusAdded 2023-05-27NK-eup8JcT7n8ovd56Kqryk8D::BIS_ENTITY_LIST

FEOC Flagged

JSC Integral appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
Risk Summary
List severityHighOn 1 critical list
Country riskLowBelarus (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Entity List2023
Commerce / BIS
This entity
JSC Integral
Belarus

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: JSC IntegralSince 2023-05-27#NK-eup8JcT7n8ovd56Kqryk8D::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2023
Commerce / BIS
This entity
JSC Integral
Belarus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Holding Managing Company.Joint-Stock Company IntegralOAO IntegralPUBLIC JOINT STOCK COMPANY INTEGRAL

Known addresses

  • 220108 Minsk, 12 Korzhenevskogo Str., Minsk
  • 220108 Minsk, 121A, Kazintsa I.P. Str., Minsk
  • 225710 Minsk, 137 Brestskaya Str., Pinsk, Brest Region

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR). This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e). - 2022-04-07

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-eup8JcT7n8ovd56Kqryk8D::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-eup8JcT7n8ovd56Kqryk8D)",
  "entity_name": "JSC Integral",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "Holding Managing Company.",
    "Joint-Stock Company Integral",
    "OAO Integral",
    "PUBLIC JOINT STOCK COMPANY INTEGRAL"
  ],
  "addresses": [
    "220108 Minsk, 12 Korzhenevskogo Str., Minsk",
    "220108 Minsk, 121A, Kazintsa I.P. Str., Minsk",
    "225710 Minsk, 137 Brestskaya Str., Pinsk, Brest Region"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "by"
    ],
    "opensanctions_id": "NK-eup8JcT7n8ovd56Kqryk8D"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.