Voentelecom JSC
АО "Воентелеком"
Compliance Profile
"Risk Warning: Confirming the inclusion of Voentelecom JSC (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, TW SHTC, UA NSDC SANCTIONS, EU SANCTIONS MAP, UA WAR SANCTIONS. Transactions or engagement may require review."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Voentelecom JSC |
| Cyrillic Alias | АО "Воентелеком" |
| Source Records | CH SECO SANCTIONSEU FSFUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESTW SHTCUA NSDC SANCTIONSEU SANCTIONS MAPUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7718766718 / 1097746350151 |
| Risk Topics | sanction, export.control, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.