Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY INTEGRAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 10:32:42

Accuracy: 90

Information:

Address: 121A, Kazintsa I.P. Str., Minsk, 220108, Belarus
Regime: Russia
Info: (UK Sanctions List Ref):RUS0262. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC Integral is a Belarusian defence SOE (state-owned enterprise) that produces semiconductors for military end-users, and supplies parts to both the Belarusian and Russian armed forces. Russian armed forces have been directly involved in the invasion of Ukraine. Belarusian armed forces have supported and enabled the Russian invasion of Ukraine, including by conducting joint military exercises with Russian armed forces which involved the deployment of Russian troops along the border of Belarus with Ukraine, which in turn directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. JSC Integral therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+375-17-253-3562 (Website):https://integral.by/en (Email address):export@integral.by (Type of entity):Public Joint Stock Company (PJSC)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OPERADORA INTEGRAL DE COMERCIO S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 10:32:42

Accuracy: 80

Information:

SDNTK
R.F.C. OIC040925SA9 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CONSULTORIA INTEGRAL LA FUENTE SOCIEDAD CIVIL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 10:32:42

Accuracy: 80

Information:

SDNTK
Folio Mercantil No. 26736 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PUBLIC JOINT STOCK COMPANY INTEGRAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 10:32:42

Accuracy: 80

Information:

BELARUS-EO14038
Registration Number 100386629 (Belarus).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 10:32:42

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 23 Sep 2015; Organization Type: Travel agency activities; Folio Mercantil No. 92484 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AKA INTEGRAL SERVICES S. DE R.L. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 10:32:42

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 03 Mar 2012; Organization Type: Construction of buildings; Folio Mercantil No. 1596 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY INTEGRAL ZAPAD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 10:32:42

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6732139675 (Russia); Registration Number 1176733001840 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CORPORATIVO INTEGRAL DE LA COSTA S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 10:32:42

Accuracy: 80

Information:

SDGT] [ILLICIT-DRUGS-EO14059
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Feb 2006; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. 13557 (Mexico); Linked To: IBARRA DIAZ JR., Michael.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

INMOBILIARIA INTEGRAL DEL PUERTO S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 10:32:42

Accuracy: 80

Information:

SDGT] [ILLICIT-DRUGS-EO14059
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Jan 2007; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. 13988 (Mexico); Linked To: IBARRA DIAZ JR., Michael.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

INTEGRAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 10:32:42

Accuracy: 80

Information:

Address: 121A, Kazintsa I.P. Str., Minsk, 220108, Belarus
Regime: Russia
Info: (UK Sanctions List Ref):RUS0262. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC Integral is a Belarusian defence SOE (state-owned enterprise) that produces semiconductors for military end-users, and supplies parts to both the Belarusian and Russian armed forces. Russian armed forces have been directly involved in the invasion of Ukraine. Belarusian armed forces have supported and enabled the Russian invasion of Ukraine, including by conducting joint military exercises with Russian armed forces which involved the deployment of Russian troops along the border of Belarus with Ukraine, which in turn directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. JSC Integral therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+375-17-253-3562 (Website):https://integral.by/en (Email address):export@integral.by (Type of entity):Public Joint Stock Company (PJSC)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JSC INTEGRAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 10:32:42

Accuracy: 80

Information:

Address: 121A, Kazintsa I.P. Str., Minsk, 220108, Belarus
Regime: Russia
Info: (UK Sanctions List Ref):RUS0262. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC Integral is a Belarusian defence SOE (state-owned enterprise) that produces semiconductors for military end-users, and supplies parts to both the Belarusian and Russian armed forces. Russian armed forces have been directly involved in the invasion of Ukraine. Belarusian armed forces have supported and enabled the Russian invasion of Ukraine, including by conducting joint military exercises with Russian armed forces which involved the deployment of Russian troops along the border of Belarus with Ukraine, which in turn directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. JSC Integral therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+375-17-253-3562 (Website):https://integral.by/en (Email address):export@integral.by (Type of entity):Public Joint Stock Company (PJSC)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PJSC INTEGRAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 10:32:42

Accuracy: 80

Information:

Address: 121A, Kazintsa I.P. Str., Minsk, 220108, Belarus
Regime: Russia
Info: (UK Sanctions List Ref):RUS0262. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC Integral is a Belarusian defence SOE (state-owned enterprise) that produces semiconductors for military end-users, and supplies parts to both the Belarusian and Russian armed forces. Russian armed forces have been directly involved in the invasion of Ukraine. Belarusian armed forces have supported and enabled the Russian invasion of Ukraine, including by conducting joint military exercises with Russian armed forces which involved the deployment of Russian troops along the border of Belarus with Ukraine, which in turn directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. JSC Integral therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+375-17-253-3562 (Website):https://integral.by/en (Email address):export@integral.by (Type of entity):Public Joint Stock Company (PJSC)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PUBLIC JOINT STOCK COMPANY INTEGRAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 10:32:42

Accuracy: 80

Information:

Address: 121A, Kazintsa I.P. Str., Minsk, 220108, Belarus
Regime: Russia
Info: (UK Sanctions List Ref):RUS0262. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC Integral is a Belarusian defence SOE (state-owned enterprise) that produces semiconductors for military end-users, and supplies parts to both the Belarusian and Russian armed forces. Russian armed forces have been directly involved in the invasion of Ukraine. Belarusian armed forces have supported and enabled the Russian invasion of Ukraine, including by conducting joint military exercises with Russian armed forces which involved the deployment of Russian troops along the border of Belarus with Ukraine, which in turn directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. JSC Integral therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+375-17-253-3562 (Website):https://integral.by/en (Email address):export@integral.by (Type of entity):Public Joint Stock Company (PJSC)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

INTEGRAL SPB

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 10:32:42

Accuracy: 80

Information:

Address: Irinovsky pr-kt, 21, building 1, St. Petersburg, 195279, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1432. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. KPP: 780601001  (UK Statement of Reasons):INTEGRAL SPB is an electronics company based in St Petersburg servicing the military and civilian markets. It is an appointed representative and distributor for JSC INTEGRAL, a Minsk based company designated by the UK on 1 March 2022.  As a representative and distributor of JSC INTEGRAL, and benefiting through the selling of JSC INTEGRAL products in the Russian market, INTEGRAL SPB is associated with an involved person and therefore INTEGRAL SPB is an involved person under the Russia  (Sanctions)  (EU Exit) Regulations 2019. Further, by selling electronics products to military customers, INTEGRAL SPB is also carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics and defence sectors. (Phone number):7 (812) 640-78-90 (Website):http://integralspb.ru/o-kompanii/ (Email address):order@integralspb.ru (Parent company):JSC INTEGRAL  (Business Reg No):Tax Identification Number: INN 7801047839

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SOVMESTNOE PREDPRIYATIE INTEGRAL SPB AO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 10:32:42

Accuracy: 80

Information:

Address: Irinovsky pr-kt, 21, building 1, St. Petersburg, 195279, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1432. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. KPP: 780601001  (UK Statement of Reasons):INTEGRAL SPB is an electronics company based in St Petersburg servicing the military and civilian markets. It is an appointed representative and distributor for JSC INTEGRAL, a Minsk based company designated by the UK on 1 March 2022.  As a representative and distributor of JSC INTEGRAL, and benefiting through the selling of JSC INTEGRAL products in the Russian market, INTEGRAL SPB is associated with an involved person and therefore INTEGRAL SPB is an involved person under the Russia  (Sanctions)  (EU Exit) Regulations 2019. Further, by selling electronics products to military customers, INTEGRAL SPB is also carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics and defence sectors. (Phone number):7 (812) 640-78-90 (Website):http://integralspb.ru/o-kompanii/ (Email address):order@integralspb.ru (Parent company):JSC INTEGRAL  (Business Reg No):Tax Identification Number: INN 7801047839

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SP INTEGRAL SPB AO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 10:32:42

Accuracy: 80

Information:

Address: Irinovsky pr-kt, 21, building 1, St. Petersburg, 195279, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1432. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. KPP: 780601001  (UK Statement of Reasons):INTEGRAL SPB is an electronics company based in St Petersburg servicing the military and civilian markets. It is an appointed representative and distributor for JSC INTEGRAL, a Minsk based company designated by the UK on 1 March 2022.  As a representative and distributor of JSC INTEGRAL, and benefiting through the selling of JSC INTEGRAL products in the Russian market, INTEGRAL SPB is associated with an involved person and therefore INTEGRAL SPB is an involved person under the Russia  (Sanctions)  (EU Exit) Regulations 2019. Further, by selling electronics products to military customers, INTEGRAL SPB is also carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics and defence sectors. (Phone number):7 (812) 640-78-90 (Website):http://integralspb.ru/o-kompanii/ (Email address):order@integralspb.ru (Parent company):JSC INTEGRAL  (Business Reg No):Tax Identification Number: INN 7801047839

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OPERADORA INTEGRAL DE COMERCIO SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 10:32:42

Accuracy: 80

Information:

SDNTK
R.F.C. OIC040925SA9 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

INTEGRAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 10:32:42

Accuracy: 80

Information:

BELARUS-EO14038
Registration Number 100386629 (Belarus).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 10:32:42

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 23 Sep 2015; Organization Type: Travel agency activities; Folio Mercantil No. 92484 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AKA INTEGRAL SERVICES S DE RL DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 10:32:42

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 03 Mar 2012; Organization Type: Construction of buildings; Folio Mercantil No. 1596 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

INTEGRAL ZAPAD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 10:32:42

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6732139675 (Russia); Registration Number 1176733001840 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CORPORATIVO INTEGRAL DE LA COSTA SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 10:32:42

Accuracy: 80

Information:

SDGT] [ILLICIT-DRUGS-EO14059
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Feb 2006; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. 13557 (Mexico); Linked To: IBARRA DIAZ JR., Michael.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

INMOBILIARIA INTEGRAL DEL PUERTO SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 10:32:42

Accuracy: 80

Information:

SDGT] [ILLICIT-DRUGS-EO14059
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Jan 2007; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. 13988 (Mexico); Linked To: IBARRA DIAZ JR., Michael.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SOVMESTNOE PREDPRIYATIE INTEGRAL SPB

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 10:32:42

Accuracy: 80

Information:

Address: Irinovsky pr-kt, 21, building 1, St. Petersburg, 195279, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1432. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. KPP: 780601001  (UK Statement of Reasons):INTEGRAL SPB is an electronics company based in St Petersburg servicing the military and civilian markets. It is an appointed representative and distributor for JSC INTEGRAL, a Minsk based company designated by the UK on 1 March 2022.  As a representative and distributor of JSC INTEGRAL, and benefiting through the selling of JSC INTEGRAL products in the Russian market, INTEGRAL SPB is associated with an involved person and therefore INTEGRAL SPB is an involved person under the Russia  (Sanctions)  (EU Exit) Regulations 2019. Further, by selling electronics products to military customers, INTEGRAL SPB is also carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics and defence sectors. (Phone number):7 (812) 640-78-90 (Website):http://integralspb.ru/o-kompanii/ (Email address):order@integralspb.ru (Parent company):JSC INTEGRAL  (Business Reg No):Tax Identification Number: INN 7801047839

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SP INTEGRAL SPB

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 10:32:42

Accuracy: 80

Information:

Address: Irinovsky pr-kt, 21, building 1, St. Petersburg, 195279, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1432. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. KPP: 780601001  (UK Statement of Reasons):INTEGRAL SPB is an electronics company based in St Petersburg servicing the military and civilian markets. It is an appointed representative and distributor for JSC INTEGRAL, a Minsk based company designated by the UK on 1 March 2022.  As a representative and distributor of JSC INTEGRAL, and benefiting through the selling of JSC INTEGRAL products in the Russian market, INTEGRAL SPB is associated with an involved person and therefore INTEGRAL SPB is an involved person under the Russia  (Sanctions)  (EU Exit) Regulations 2019. Further, by selling electronics products to military customers, INTEGRAL SPB is also carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics and defence sectors. (Phone number):7 (812) 640-78-90 (Website):http://integralspb.ru/o-kompanii/ (Email address):order@integralspb.ru (Parent company):JSC INTEGRAL  (Business Reg No):Tax Identification Number: INN 7801047839

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JSC “Integral”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 10:32:42

Accuracy: 80

Information:

Remark: Type of entity: Joint Stock Company
Function: JSC Integral is a Belarusian manufacturer of semiconductors, integrated circuits and other high technology goods.
Address: Kazintsa I.P., 121A, room 327, Minsk, BELARUS
ID Document: 100386629 (regnumber-Registration Number)  (on 2013-08-01 in Minsk)(Place of registration: Minsk, Belarus)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

NTEGRAL (societatea care gestionează holdingul «INTEGRAL»

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 10:32:42

Accuracy: 80

Information:

Address: Kazintsa I.P., 121A, room 327, Minsk, BELARUS
ID Document: 100386629 (regnumber-Registration Number)  (on 2013-08-01 in Minsk)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

“Integral”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 10:32:42

Accuracy: 80

Information:

Remark: Type of entity: Joint Stock Company
Function: JSC Integral is a Belarusian manufacturer of semiconductors, integrated circuits and other high technology goods.
Address: Kazintsa I.P., 121A, room 327, Minsk, BELARUS
ID Document: 100386629 (regnumber-Registration Number)  (on 2013-08-01 in Minsk)(Place of registration: Minsk, Belarus)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

NTEGRAL (societatea care gestionează holdingul «INTEGRAL»

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 10:32:42

Accuracy: 80

Information:

Address: Kazintsa I.P., 121A, room 327, Minsk, BELARUS
ID Document: 100386629 (regnumber-Registration Number)  (on 2013-08-01 in Minsk)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions