Публічне Акціонерне Товариство "Мобільні Телесистеми"
Публичное акционерное общество "Мобильные телесистемы"
Compliance Profile
"Risk Warning: Confirming the inclusion of Публічне Акціонерне Товариство "Мобільні Телесистеми" (Entity) in global watchlists, including UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Публічне Акціонерне Товариство "Мобільні Телесистеми" |
| Cyrillic Alias | Публичное акционерное общество "Мобильные телесистемы" |
| Source Records | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1027700149124 / 7740000076 |
| Risk Topics | sanction, 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.