Mirtelecom Sarl
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Principal établissement: régions de Zaporijjia et de Kherson occupées par la RussieLLC - MirTelecom est une société de télécommunications russe qui fournit des services de télécommunications dans les |
| - | JSC Special Design Bureau of Transport Mechanical Engineering compte parmi les complexes industriels et de défense russes qui conçoit et fabrique des véhicules à usage militaire et spécial. JSC Specia |
| - | LLC MirTelecom est une société de télécommunications russe qui fournit des services de télécommunications dans les régions de Zaporijjia et de Kherson occupées par la Russie. LLC MirTelecom a obtenu d |
| - | a Russian telecommunications company |
| - | |
| [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: Limited Liability Company Place of registration: Crimea Registration number: 1229100007366 Princ |
| [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: Limited Liability Company Place of registration: Crimea Registration number: 1229100007 |
| [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: Limited Liability Company Place of registration: Crimea Registration numbe |
| [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: Limited Liability Company Place of registration: Crimea Registration number: 1229100007366 Princ |
| [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: Limited Liability Company Place of registration: Crimea Registration number: 1229100007 |
| [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: Limited Liability Company Place of registration: Crimea Registration number: 1229100007366 Princ |
| [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: Limited Liability Company Place of registration: Crimea Registration number: 1229100007 |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Mirtelecom Sarl have any sanctions?
Yes, Mirtelecom Sarl is sanctioned by:
2. Can I receive AML sanctions alerts on Mirtelecom Sarl?
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 Mirtelecom Sarl: