Jsc Voentelecom
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| - | Voentelecom est le principal fournisseur de services de télécommunications du ministère de la défense de la Fédération de Russie. Le gouvernement de la Fédération de Russiea reconnu Voentelecom en tan |
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| [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. Telephone: +7 (495) 609-50-05 , +7 (985) 900-50-05 Website: https://voentelecom.ru Email: [email protected] |
| [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. Telephone: +7 (495) 609-50-05 , +7 (985) 900-50-05 Website: https://voentelecom.ru Email: info@voentele |
| [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. Telephone: +7 (495) 609-50-05 , +7 (985) 900-50-05 Website: https://voentelecom.ru Email: |
Adverse media
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Frequently Asked Questions
1. Does Jsc Voentelecom have any sanctions?
Yes, Jsc Voentelecom is sanctioned by:
2. Can I receive AML sanctions alerts on Jsc Voentelecom?
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 Jsc Voentelecom:
| Name | Info | Source |
|---|---|---|
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |