Lists › EU Consolidated › eu_fsf-EU.12745.41
ГПУ ДНР “КОМТЕЛ”
Organization on the EU Consolidated Financial Sanctions List, listed Feb. 24, 2025. Source reference EU.12745.41.
Programs
Names and aliases
| ГПУ ДНР “КОМТЕЛ” | primary |
| SUE DPR “KOMTEL” | alias (strong) |
| ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛІКІ “КОМТЕЛ” | alias (strong) |
| State Unitary Enterprise of the Donetsk People’s Republic “Komtel” | alias (strong) |
| Entreprise unitaire d'État de la République populaire de Donetsk "Komtel" | alias (strong) |
| A Donyecki Népköztársaság »Komtel« Központosított Szövetségi Állami Vállalata | alias (strong) |
| Κρατική διαχειριστική επιχείρηση της Λαϊκής Δημοκρατίας του Ντονέτσκ «Komtel» | alias (strong) |
Identifiers
| Registration Number | 1229300115637 | RU |
Details
| Countries | |
| Addresses | Komsomolsky Pr. 22 Donetsk city, Donetsk District, so-called “Donetsk People’s Republic” RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.