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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

АО Крымтелеком

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-05 06:36:36

Accuracy: 90

Information:

Remark: Type of entity: Joint Stock Company
Principal place of business: Crimea
Function: a telecommunications company in Crimea
Address: str. Kalinina, 13, Simferopol, Crimea, UKRAINE
ID Document: 1189112039291 (regnumber-Registration Number)  (on 2018-11-13)(Place of registration: Crimea
(in 2018 it was not under control of Ukraine))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Крымтелеком

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-05 06:36:36

Accuracy: 80

Information:

Remark: Type of entity: Joint Stock Company
Principal place of business: Crimea
Function: a telecommunications company in Crimea
Address: str. Kalinina, 13, Simferopol, Crimea, UKRAINE
ID Document: 1189112039291 (regnumber-Registration Number)  (on 2018-11-13)(Place of registration: Crimea
(in 2018 it was not under control of Ukraine))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AO Krymtelekom

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-05 06:36:36

Accuracy: 80

Information:

Remark: Type of entity: Joint Stock Company
Principal place of business: Crimea
Function: a telecommunications company in Crimea
Address: str. Kalinina, 13, Simferopol, Crimea, UKRAINE
ID Document: 1189112039291 (regnumber-Registration Number)  (on 2018-11-13)(Place of registration: Crimea
(in 2018 it was not under control of Ukraine))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Krymtelekom

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-05 06:36:36

Accuracy: 80

Information:

Remark: Type of entity: Joint Stock Company
Principal place of business: Crimea
Function: a telecommunications company in Crimea
Address: str. Kalinina, 13, Simferopol, Crimea, UKRAINE
ID Document: 1189112039291 (regnumber-Registration Number)  (on 2018-11-13)(Place of registration: Crimea
(in 2018 it was not under control of Ukraine))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions