State Unitary Enterprise of the Donetsk People's Republic "Komtel" (Entreprise Unitaire D'état De La République Populaire De Donetsk "Komtel")
Государственное Унитарное Предприятие Донецкой Народной Республики "Комтел"
Compliance Profile
"Regulatory Alert: The Entity known as State Unitary Enterprise of the Donetsk People's Republic "Komtel" (Entreprise Unitaire D'état De La République Populaire De Donetsk "Komtel") is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
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 | State Unitary Enterprise of the Donetsk People's Republic "Komtel" (Entreprise Unitaire D'état De La République Populaire De Donetsk "Komtel") |
| Cyrillic Alias | Государственное Унитарное Предприятие Донецкой Народной Республики "Комтел" |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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