State Unitary Enterprise of the Lugansk People's Republic “lugansk Communications” (Entreprise Unitaire D'état De La République Populaire De Lougansk “lugansk Communications”)
Държавно единно предприятие на Луганската народна република „Лугански Комуникации“
Compliance Profile
"Compliance Notice: State Unitary Enterprise of the Lugansk People's Republic “lugansk Communications” (Entreprise Unitaire D'état De La République Populaire De Lougansk “lugansk Communications”) is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Financial due diligence required."
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 Lugansk People's Republic “lugansk Communications” (Entreprise Unitaire D'état De La République Populaire De Lougansk “lugansk Communications”) |
| Cyrillic Alias | Държавно единно предприятие на Луганската народна република „Лугански Комуникации“ |
| 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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