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LLC MirTelecom

Sanctioned entity

LLC MirTelecom is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LLC MirTelecom · LLC MirTelecom (SARL MirTelecom) · MirTelecom Kft. · SARL MirTelecom · Tovarystvo z obmezhenoiu vidpovidalnistiu "MirTieliekom" · 2 more...				[sources]
Other name	Limited Liability Company "MirTelecom" · SARL MirTelecom · ООО МирТелеком · Общество с ограниченной ответственностью "МирТелеком"				[sources]
Incorporation date	2022-06-09				[sources]
Legal form	Limited Liability Company · société à responsabilité limitée				[sources]
Jurisdiction	Russia				[sources]
Country	not available				[sources]
INN	`9102282270`				[sources]
OGRN	`1229100007366`				[sources]
Registration number	`1229100007366`				[sources]
Status	not available				[sources]
Address	295017, République de Crimée, Simferopol, Komsomolskaya st., house 6 apartment 40, room 11 · Komsomolskaya st., house 6 apartment 40, room 11, 295017 Simferopol · Украина, 295017, временно оккупированная территория Автономной Республики Крым, г. Симферополь, ул. Комсомольская, д. 6, кв. 40, пом. 11 · Україна, 295017, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Комсомольська, буд. 6, кв. 40, прим. 11				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-12-21

Descriptions

a Russian telecommunications company

— Belgian Financial Sanctions, 2024-11-21

Limited Liability Company Principal place of business: Russian-occupied regions of Zaporizhzhia and Kherson

— Belgian Financial Sanctions, 2024-03-28

Principal place of business: Russian-occupied regions of Zaporizhzhia and Kherson

— Swiss SECO Sanctions/Embargoes, 2023-12-21

LLC MirTelecom is a Russian telecommunications company that provides telecommunications services in the Russianoccupied Zaporizhzhia and Kherson regions. LLC MirTelecom has obtained 10 licences from Russian authorities to provide various telecommunications services in Russia and in the illegally annexed Zaporizhzhia and Kherson regions, Crimea and Sevastopol. LLC MirTelecom provides support for the Russian military-civil administrations and its illegal activities. Therefore, LLC MirTelecom is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Place of registration: Crimea

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Limited Liability Company Principal place of business: Russian-occupied regions of Zaporizhzhia and Kherson

— EU Financial Sanctions Files (FSF), 2024-03-28

a Russian telecommunications company

— EU Financial Sanctions Files (FSF), 2024-11-21

Principal établissement: régions de Zaporijjia et de Kherson occupées par la RussieLLC - MirTelecom est une société de télécommunications russe qui fournit des services de télécommunications dans les régions de Zaporijjia et de Kherson occupées par la Russie. LLC MirTelecom a obtenu dix licences des autorités russes afin de fournir divers services de télécommunications en Russie et dans les régions de Zaporijjia et de Kherson, en Crimée et à Sébastopol, annexées illégalement. LLC MirTelecom fournit un soutien aux administrations militaires et civiles russes et à leurs activités illégales. Par conséquent, LLC MirTelecom apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Par ailleurs, elle soutient le gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement.

— French National Asset Freezing System, 2023-12-22

Adresse: 295017, République de Crimée, Simferopol, Komsomolskaya st., house 6 apartment 40, room 11 Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Crimée Date d’enregistrement: 09/06/2022 Numéro d’enregistrement: 1229100007366 Principal établissement: régions de Zaporijjia et de Kherson occupées par la Russie

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Komsomolskaya st., house 6 apartment 40, room 11, 295017 Simferopol	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-12-21	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
Federal Public Service Finance	UKR	2023-12-18	-
National Security and Defense Council · Служба безпеки України	601/2024	2024-09-02	2034-09-02

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nazk-company-11997 · eu-fsf-eu-10957-50 · ch-seco-69397 · ua-nsdc-27629-tovaristvo-z-obmezenou-vidpovidalnistu-mirtelekom · fr-ga-7043 · mc-freezes-a6e7b47d651bb3b8b917e7451b3bdbedb1ad954f

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Factsheet Descriptions Data sources

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