Active SanctioncompanyID: NK-eWKjdeuULNDSoDXhZ3UwsL
JSC Krymtelecom
Акционерное общество "Крымтелеком"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Entity known as JSC Krymtelecom is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC Krymtelecom |
| Cyrillic Alias | Акционерное общество "Крымтелеком" |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Social Design Agency
Общество с ограниченной ответственностью "Агентство социального проектирования"
Ao Kronshtadt
Акционерноe Обществo «Кронштадт»
Denis Vladmirovich Kolesnikov
Денис Владимирович КОЛЕСНИКОВ
Joint Stock Company Zavolzhsky Crawler Vehicle Plant
Акционерное общество "Заволжский завод гусеничных тягачей"
Due Diligence Inquiry
Independent Risk Assessment
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