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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

LLC MirTelecom

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 06:09:03

Accuracy: 90

Information:

Source record: eu/159940
fileGenerationDate: 23/10/2026
Entity_LogicalId: 159940
Entity_EU_ReferenceNumber: EU.10957.50
Entity_DesignationDate: 2023-12-18
Entity_Remark: (Date of UN designation: 2023-12-18)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-12-18
Entity_Regulation_EntryIntoForceDate: 2023-12-18
Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
NameAlias_WholeName: LLC MirTelecom
NameAlias_WholeName: MirTelecom Kft.
NameAlias_WholeName: SARL MirTelecom
NameAlias_WholeName: ООО МирТелеком
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: RU
NameAlias_Function: a Russian telecommunications company
NameAlias_LogicalId: 159943
NameAlias_LogicalId: 159944
NameAlias_LogicalId: 160560
NameAlias_LogicalId: 160940
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Limited Liability Company
Principal place of business: Russian-occupied regions of
Zaporizhzhia and Kherson
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-12-18
NameAlias_Regulation_EntryIntoForceDate: 2023-12-18
NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Address_City: Simferopol
Address_Street: Komsomolskaya st.,  house 6 apartment 40, room 11
Address_ZipCode: 295017
Address_Region: Crimea
Address_AsAtListingTime: NO
Address_CountryIso2Code: 00
Address_CountryDescription: UNKNOWN
Address_LogicalId: 159941
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-12-18
Address_Regulation_EntryIntoForceDate: 2023-12-18
Address_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Identification_Number: 1229100007366 (regnumber-Registration Number)  (on 2022-06-09)(Place of registration: Crimea)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2022-06-09
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_LogicalId: 159942
Identification_RegulationLanguage: EN
Identification_Remark: Place of registration: Crimea
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-12-18
Identification_Regulation_EntryIntoForceDate: 2023-12-18
Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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

MirTelecom Kft.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 06:09:03

Accuracy: 80

Information:

Source record: eu/159940
fileGenerationDate: 23/10/2026
Entity_LogicalId: 159940
Entity_EU_ReferenceNumber: EU.10957.50
Entity_DesignationDate: 2023-12-18
Entity_Remark: (Date of UN designation: 2023-12-18)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-12-18
Entity_Regulation_EntryIntoForceDate: 2023-12-18
Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
NameAlias_WholeName: LLC MirTelecom
NameAlias_WholeName: MirTelecom Kft.
NameAlias_WholeName: SARL MirTelecom
NameAlias_WholeName: ООО МирТелеком
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: RU
NameAlias_Function: a Russian telecommunications company
NameAlias_LogicalId: 159943
NameAlias_LogicalId: 159944
NameAlias_LogicalId: 160560
NameAlias_LogicalId: 160940
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Limited Liability Company
Principal place of business: Russian-occupied regions of
Zaporizhzhia and Kherson
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-12-18
NameAlias_Regulation_EntryIntoForceDate: 2023-12-18
NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Address_City: Simferopol
Address_Street: Komsomolskaya st.,  house 6 apartment 40, room 11
Address_ZipCode: 295017
Address_Region: Crimea
Address_AsAtListingTime: NO
Address_CountryIso2Code: 00
Address_CountryDescription: UNKNOWN
Address_LogicalId: 159941
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-12-18
Address_Regulation_EntryIntoForceDate: 2023-12-18
Address_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Identification_Number: 1229100007366 (regnumber-Registration Number)  (on 2022-06-09)(Place of registration: Crimea)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2022-06-09
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_LogicalId: 159942
Identification_RegulationLanguage: EN
Identification_Remark: Place of registration: Crimea
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-12-18
Identification_Regulation_EntryIntoForceDate: 2023-12-18
Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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

SARL MirTelecom

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 06:09:03

Accuracy: 80

Information:

Source record: eu/159940
fileGenerationDate: 23/10/2026
Entity_LogicalId: 159940
Entity_EU_ReferenceNumber: EU.10957.50
Entity_DesignationDate: 2023-12-18
Entity_Remark: (Date of UN designation: 2023-12-18)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-12-18
Entity_Regulation_EntryIntoForceDate: 2023-12-18
Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
NameAlias_WholeName: LLC MirTelecom
NameAlias_WholeName: MirTelecom Kft.
NameAlias_WholeName: SARL MirTelecom
NameAlias_WholeName: ООО МирТелеком
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: RU
NameAlias_Function: a Russian telecommunications company
NameAlias_LogicalId: 159943
NameAlias_LogicalId: 159944
NameAlias_LogicalId: 160560
NameAlias_LogicalId: 160940
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Limited Liability Company
Principal place of business: Russian-occupied regions of
Zaporizhzhia and Kherson
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-12-18
NameAlias_Regulation_EntryIntoForceDate: 2023-12-18
NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Address_City: Simferopol
Address_Street: Komsomolskaya st.,  house 6 apartment 40, room 11
Address_ZipCode: 295017
Address_Region: Crimea
Address_AsAtListingTime: NO
Address_CountryIso2Code: 00
Address_CountryDescription: UNKNOWN
Address_LogicalId: 159941
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-12-18
Address_Regulation_EntryIntoForceDate: 2023-12-18
Address_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Identification_Number: 1229100007366 (regnumber-Registration Number)  (on 2022-06-09)(Place of registration: Crimea)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2022-06-09
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_LogicalId: 159942
Identification_RegulationLanguage: EN
Identification_Remark: Place of registration: Crimea
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-12-18
Identification_Regulation_EntryIntoForceDate: 2023-12-18
Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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

MirTelecom

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 06:09:03

Accuracy: 80

Information:

Source record: eu/159940
fileGenerationDate: 15/10/2026
Entity_LogicalId: 159940
Entity_EU_ReferenceNumber: EU.10957.50
Entity_DesignationDate: 2023-12-18
Entity_Remark: (Date of UN designation: 2023-12-18)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-12-18
Entity_Regulation_EntryIntoForceDate: 2023-12-18
Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
NameAlias_WholeName: LLC MirTelecom
NameAlias_WholeName: MirTelecom Kft.
NameAlias_WholeName: SARL MirTelecom
NameAlias_WholeName: ООО МирТелеком
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: RU
NameAlias_Function: a Russian telecommunications company
NameAlias_LogicalId: 159943
NameAlias_LogicalId: 159944
NameAlias_LogicalId: 160560
NameAlias_LogicalId: 160940
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Limited Liability Company
Principal place of business: Russian-occupied regions of
Zaporizhzhia and Kherson
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-12-18
NameAlias_Regulation_EntryIntoForceDate: 2023-12-18
NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Address_City: Simferopol
Address_Street: Komsomolskaya st.,  house 6 apartment 40, room 11
Address_ZipCode: 295017
Address_Region: Crimea
Address_AsAtListingTime: NO
Address_CountryIso2Code: 00
Address_CountryDescription: UNKNOWN
Address_LogicalId: 159941
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-12-18
Address_Regulation_EntryIntoForceDate: 2023-12-18
Address_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Identification_Number: 1229100007366 (regnumber-Registration Number)  (on 2022-06-09)(Place of registration: Crimea)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2022-06-09
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_LogicalId: 159942
Identification_RegulationLanguage: EN
Identification_Remark: Place of registration: Crimea
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-12-18
Identification_Regulation_EntryIntoForceDate: 2023-12-18
Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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

MirTelecom Kft

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 06:09:03

Accuracy: 80

Information:

Source record: eu/159940
fileGenerationDate: 15/10/2026
Entity_LogicalId: 159940
Entity_EU_ReferenceNumber: EU.10957.50
Entity_DesignationDate: 2023-12-18
Entity_Remark: (Date of UN designation: 2023-12-18)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-12-18
Entity_Regulation_EntryIntoForceDate: 2023-12-18
Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
NameAlias_WholeName: LLC MirTelecom
NameAlias_WholeName: MirTelecom Kft.
NameAlias_WholeName: SARL MirTelecom
NameAlias_WholeName: ООО МирТелеком
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: RU
NameAlias_Function: a Russian telecommunications company
NameAlias_LogicalId: 159943
NameAlias_LogicalId: 159944
NameAlias_LogicalId: 160560
NameAlias_LogicalId: 160940
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Limited Liability Company
Principal place of business: Russian-occupied regions of
Zaporizhzhia and Kherson
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-12-18
NameAlias_Regulation_EntryIntoForceDate: 2023-12-18
NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Address_City: Simferopol
Address_Street: Komsomolskaya st.,  house 6 apartment 40, room 11
Address_ZipCode: 295017
Address_Region: Crimea
Address_AsAtListingTime: NO
Address_CountryIso2Code: 00
Address_CountryDescription: UNKNOWN
Address_LogicalId: 159941
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-12-18
Address_Regulation_EntryIntoForceDate: 2023-12-18
Address_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Identification_Number: 1229100007366 (regnumber-Registration Number)  (on 2022-06-09)(Place of registration: Crimea)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2022-06-09
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_LogicalId: 159942
Identification_RegulationLanguage: EN
Identification_Remark: Place of registration: Crimea
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-12-18
Identification_Regulation_EntryIntoForceDate: 2023-12-18
Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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