Public Joint Stock Company Rostelecom
Публичное акционерное общество "Ростелеком"
Compliance Profile
"Compliance Notice: Public Joint Stock Company Rostelecom is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC CONS, UA NSDC SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, LV FIU SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Public Joint Stock Company Rostelecom |
| Cyrillic Alias | Публичное акционерное общество "Ростелеком" |
| Source Records | US OFAC CONSUA NSDC SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSLV FIU SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1027700198767 / 7707049388 / 2534001D752JPNM0H170 |
| Risk Topics | sanction, asset.frozen, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.