State Unitary Enterprise of the Donetsk People’s Republic “republican Telecommunications Operator”
«Оператор Мобильной Связи “Феникс»
Compliance Profile
"Sanctions Warning: Confirming the inclusion of State Unitary Enterprise of the Donetsk People’s Republic “republican Telecommunications Operator” (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, BE FOD SANCTIONS, EU JOURNAL SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | State Unitary Enterprise of the Donetsk People’s Republic “republican Telecommunications Operator” |
| Cyrillic Alias | «Оператор Мобильной Связи “Феникс» |
| Sanction Program | EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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