State Unitary Enterprise of the Donetsk People's Republic “ugletelekom” (Entreprise Unitaire D'état De La République Populaire De Donetsk “ugletelekom”)
Гуп Днр Углетелеком
Compliance Profile
"Due Diligence Flag: State Unitary Enterprise of the Donetsk People's Republic “ugletelekom” (Entreprise Unitaire D'état De La République Populaire De Donetsk “ugletelekom”) has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | State Unitary Enterprise of the Donetsk People's Republic “ugletelekom” (Entreprise Unitaire D'état De La République Populaire De Donetsk “ugletelekom”) |
| Cyrillic Alias | Гуп Днр Углетелеком |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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