OFAC SDNCriticalEntity

PUBLIC JOINT STOCK COMPANY INTEGRAL

🇧🇾Belarus34981

FEOC Flagged

PUBLIC JOINT STOCK COMPANY INTEGRAL appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
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 2 critical lists

Country riskLowBelarus (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

PUBLIC JOINT STOCK COMPANY INTEGRAL

Belarus

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PUBLIC JOINT STOCK COMPANY INTEGRAL#34981

Source

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

3 nodes · 2 relationships

This entity

PUBLIC JOINT STOCK COMPANY 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

OAO INTEGRAL - MANAGEMENT HOLDING COMPANY INTEGRALAAT INTEHRAL - KIRUIUCHAIA KAMPANIIA KHOLDYNGU INTEHRALOTKRYTOYE AKTSIONERNOYE OBSCHESTVO INTEGRALINTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAO

Known addresses

I.P., d.121A, kom. 327, ul. Kazintsa g., Minsk, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Registration Number 100386629 (Belarus).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "34981",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34981",
  "entity_name": "PUBLIC JOINT STOCK COMPANY INTEGRAL",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "OAO INTEGRAL - MANAGEMENT HOLDING COMPANY INTEGRAL",
    "AAT INTEHRAL - KIRUIUCHAIA KAMPANIIA KHOLDYNGU INTEHRAL",
    "OTKRYTOYE AKTSIONERNOYE OBSCHESTVO INTEGRAL",
    "INTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAO"
  ],
  "addresses": [
    "I.P., d.121A, kom. 327, ul. Kazintsa g., Minsk, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34981",
    "program": "BELARUS-EO14038",
    "remarks": "Registration Number 100386629 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "PUBLIC JOINT STOCK COMPANY INTEGRAL",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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