государственное унитарное предприятие донецкой народной республыкы республыканский оператор связи
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | State Unitary Enterprise of the Donetsk People's Republic “Republican Telecommunications Operator” (SUE DPR “RTO”) est un opérateur de télécommunications exerçant ses activités dans la région ukrainie |
| - | (UE) 2025/933 du 20/05/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014). (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) |
| - | State Unitary Enterprise of the Donetsk People’s Republic “Republican Telecommunications Operator” (SUE DPR “RTO”) is a telecom operator operating in the illegally occupied region of Ukraine of Donets |
| - | |
| [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 Registration number: 1229300088423 Tax Identification Number: 930801335 |
| [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 Registration number: 1229300088423 Tax Identification Number: |
| [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 Registration number: 1229300088423 Tax Identifica |
| [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 Registration number: 1229300088423 Tax Identification Number: 930801335 |
| [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 Registration number: 1229300088423 Tax Identification Number: |
Adverse media
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Charges
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Adverse info
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Frequently Asked Questions
1. Does государственное унитарное предприятие донецкой народной республыкы республыканский оператор связи have any sanctions?
Yes, государственное унитарное предприятие донецкой народной республыкы республыканский оператор связи is sanctioned by:
2. Can I receive AML sanctions alerts on государственное унитарное предприятие донецкой народной республыкы республыканский оператор связи?
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 государственное унитарное предприятие донецкой народной республыкы республыканский оператор связи:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |