Active SanctionorganizationID: ch-seco-89591

State Unitary Enterprise of the Donetsk People’s Republic “komtel”

Государственное Унитарное Предприятие Донецкой Народной Республики “Комтел”

Primary Source
CH SECO SANCTIONS
Coverage
ua
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as State Unitary Enterprise of the Donetsk People’s Republic “komtel” appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Maritime Risk
Full Legal NameState Unitary Enterprise of the Donetsk People’s Republic “komtel”
Cyrillic AliasГосударственное Унитарное Предприятие Донецкой Народной Республики “Комтел”
Source Records
CH SECO SANCTIONS
Enforcement TypeMaritime Risk
Identifiers1229300115637
Risk Topicsmaritime, sanction

Associated Subject Network

"Inter Tobacco" LLC
MC FUND FREEZES
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

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