State Unitary Enterprise of the Lugansk People’s Republic Lugansk Communications
Государственное Унитарное редприятие Луганской Народной Республики Луганские Коммуникации
Compliance Profile
"Compliance Notice: State Unitary Enterprise of the Lugansk People’s Republic Lugansk Communications is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, EU JOURNAL SANCTIONS. 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 Lugansk People’s Republic Lugansk Communications |
| Cyrillic Alias | Государственное Унитарное редприятие Луганской Народной Республики Луганские Коммуникации |
| Sanction Program | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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