State Unitary Enterprise Of The Donetsk People's Republic Ugletelekom
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | L'entreprise unitaire d'État de la République populaire de Donetsk “Ugletelekom” est un opérateur de télécommunications exerçant ses activités dans la région ukrainienne de Donetsk illégalement occupé |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: “State Unitary Enterprise” Place of registration: Russian Federation Regis |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: “State Unitary Enterprise” Place of registration: Russian Federation Registration number: 223930 |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: “State Unitary Enterprise” Place of registration: Russian Federation Registration numbe |
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Frequently Asked Questions
1. Does State Unitary Enterprise Of The Donetsk People's Republic Ugletelekom have any sanctions?
Yes, State Unitary Enterprise Of The Donetsk People's Republic Ugletelekom is sanctioned by:
2. Can I receive AML sanctions alerts on State Unitary Enterprise Of The Donetsk People's Republic Ugletelekom?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about State Unitary Enterprise Of The Donetsk People's Republic Ugletelekom: