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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
SUE LPR Lugakom
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/179345 fileGenerationDate: 23/10/2026 Entity_LogicalId: 179345 Entity_EU_ReferenceNumber: EU.13766.63 Entity_DesignationDate: 2025-10-23 Entity_Remark: (Date of UN designation: 2025-10-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-10-23 Entity_Regulation_EntryIntoForceDate: 2025-10-23 Entity_Regulation_NumberTitle: 2025/2035 (OJ L202502035) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 NameAlias_WholeName: A Luhanszki Népköztársaság »Lugansk Communications« Központosított Szövetségi Állami Vállalata NameAlias_WholeName: Entreprise unitaire d'État de la République populaire de Lougansk «Lugansk Communications» NameAlias_WholeName: SUE LPR Lugakom NameAlias_WholeName: SUE LPR RDC NameAlias_WholeName: State Unitary Enterprise of the Lugansk People’s Republic Republican Digital Communication NameAlias_WholeName: State Unitary Enterprise of the Lugansk People’s Republic Lugansk Communications NameAlias_WholeName: Întreprinderea unitară de stat a Republicii Populare Luhansk «Lugansk Communications» NameAlias_WholeName: Κρατική διαχειριστική επιχείρηση της Λαϊκής Δημοκρατίας του Λουγκάνσκ «Lugansk Communications» NameAlias_WholeName: Государственное Унитарное Предприятие Луганской Народной Республики Республиканские Цифровые Коммуникации NameAlias_WholeName: Государственное Унитарное редприятие Луганской Народной Республики Луганские Коммуникации NameAlias_WholeName: Държавно единно предприятие на Луганската народна република „Лугански Комуникации« NameAlias_NameLanguage: BG NameAlias_NameLanguage: EL NameAlias_NameLanguage: EN NameAlias_NameLanguage: FR NameAlias_NameLanguage: HU NameAlias_NameLanguage: RO NameAlias_NameLanguage: RU NameAlias_Function: State Unitary Enterprise of the Lugansk People’s Republic Lugansk Communications, formerly known as State Unitary Enterprise of the Lugansk People’s Republic Republican Digital Communication, is a telecoms operator operating in the illegally occupied region of Ukraine of Luhansk. NameAlias_LogicalId: 179350 NameAlias_LogicalId: 179351 NameAlias_LogicalId: 179352 NameAlias_LogicalId: 179353 NameAlias_LogicalId: 179354 NameAlias_LogicalId: 179355 NameAlias_LogicalId: 179493 NameAlias_LogicalId: 179494 NameAlias_LogicalId: 179495 NameAlias_LogicalId: 179496 NameAlias_LogicalId: 179497 NameAlias_RegulationLanguage: BG NameAlias_RegulationLanguage: EL NameAlias_RegulationLanguage: EN NameAlias_RegulationLanguage: FR NameAlias_RegulationLanguage: HU NameAlias_RegulationLanguage: RO NameAlias_Remark: Principal place of business: so called Luhansk People’s Republic. Type of entity: State Unitary Enterprise NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-10-23 NameAlias_Regulation_EntryIntoForceDate: 2025-10-23 NameAlias_Regulation_NumberTitle: 2025/2035 (OJ L202502035) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 Address_City: Lugansk Address_City: Luhansk Address_Street: Marska Street 261 Address_Street: Yeremenko sq. 73 Address_ZipCode: 291011 Address_Place: Luhansk district Address_Place: Urban District Address_AsAtListingTime: NO Address_ContactInfo: (Luhansk People’s Republic) Address_CountryIso2Code: UA Address_CountryDescription: UKRAINE Address_LogicalId: 179346 Address_LogicalId: 179347 Address_RegulationLanguage: EN Address_Remark: Luhansk People’s Republic Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2025-10-23 Address_Regulation_EntryIntoForceDate: 2025-10-23 Address_Regulation_NumberTitle: 2025/2035 (OJ L202502035) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 Identification_Number: 1229400032839 (regnumber-Registration Number) (on 2022-11-29) Identification_Number: 9403009411 (taxid-Tax identification number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2022-11-29 Identification_TypeCode: regnumber Identification_TypeCode: taxid Identification_TypeDescription: Registration Number Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: 00 Identification_CountryIso2Code: RU Identification_LogicalId: 179348 Identification_LogicalId: 179349 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2025-10-23 Identification_Regulation_EntryIntoForceDate: 2025-10-23 Identification_Regulation_NumberTitle: 2025/2035 (OJ L202502035) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions