Active SanctionorganizationID: NK-Xz93wpcQaBUV3h5AdYTg5L
Voentelecom JSC
Акционерное Общество «Воентелеком»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Voentelecom JSC (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, US TRADE CSL, EU SANCTIONS MAP, FR TRESOR GELS AVOIR. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 | Voentelecom JSC |
| Cyrillic Alias | Акционерное Общество «Воентелеком» |
| Sanction Program | CH SECO SANCTIONSEU FSFUS TRADE CSLEU SANCTIONS MAPFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Anton Uladzimiravich Kalyaga
Каляга Антон Уладзiмiравiч
Galina Vladimirovna Redko
Редько Галина Владимировна
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Due Diligence Inquiry
Independent Risk Assessment
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