ListsEU 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

UKR

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 Vállalataalias (strong)
Κρατική διαχειριστική επιχείρηση της Λαϊκής Δημοκρατίας του Ντονέτσκ «Komtel»alias (strong)

Identifiers

Registration Number1229300115637RU

Details

CountriesRussia Russia
AddressesKomsomolsky 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.