Active SanctionorganizationID: NK-hhaaQyrQs6VrarNdyxBGqa
Публічне Акціонерне Товариство "Мобільні Телесистеми"
Публичное акционерное общество "Мобильные телесистемы"
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Публічне Акціонерне Товариство "Мобільні Телесистеми" (Entity) in global watchlists, including CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Публічне Акціонерне Товариство "Мобільні Телесистеми" |
| Cyrillic Alias | Публичное акционерное общество "Мобильные телесистемы" |
| Sanction Program | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Svetlana Vladimirovna Antonova
Светлана Владимировна Антонова
Швайко Сергій Миколайович
Швайко Сергей Николаевич
Gennady Nikolaevich Sukhov
Геннадий Николаевич Сухов
Шевчук Сергій Григорович
Шевчук Сергей Григорьевич
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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