State Unitary Enterprise of the Donetsk People’s Republic “republican Telecommunications Operator”
«Оператор Мобильной Связи “Феникс»
Compliance Profile
"Compliance Notice: State Unitary Enterprise of the Donetsk People’s Republic “republican Telecommunications Operator” is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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