Public Joint Stock Company Rostelecom
Публичное акционерное общество "Ростелеком"
Compliance Profile
"Compliance Notice: Public Joint Stock Company Rostelecom is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, LV FIU SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Public Joint Stock Company Rostelecom |
| Cyrillic Alias | Публичное акционерное общество "Ростелеком" |
| Sanction Program | US OFAC CONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLLV FIU SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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