Active SanctionorganizationID: NK-QYKRqY7pvL56mjyn9Qaai2
Sue Dpr Ugletelekom
Държавно единно предприятие на Донецката народна република Углетелеком
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Due Diligence Flag: Sue Dpr Ugletelekom has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 | Sue Dpr Ugletelekom |
| Cyrillic Alias | Държавно единно предприятие на Донецката народна република Углетелеком |
| Sanction Program | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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