Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LLC MirTelecom · LLC MirTelecom (SARL MirTelecom) · Limited Liability Company "MirTelecom" · MirTelecom Kft. · SARL MirTelecom · | [sources] | |||
Other name | SARL MirTelecom · Tovarystvo z obmezhenoiu vidpovidalnistiu "MirTieliekom" · ООО МирТелеком | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
MIRTELECOM@ro.ru | [sources] | ||||
INN | 9102282270 | [sources] | |||
KPP | 910201001 | [sources] | |||
OGRN | 1229100007366 | [sources] | |||
Registration number | 1229100007366 | [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 · УЛ ЛИНЕЙНАЯ ЗД. 2 К. 2, СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295018 · 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 | Last processed | First seen |
a Russian telecommunications company
Limited Liability Company Principal place of business: Russian-occupied regions of Zaporizhzhia and Kherson
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.
Place of registration: Crimea
Principal place of business: Russian-occupied regions of Zaporizhzhia and Kherson
a Russian telecommunications company
Limited Liability Company Principal place of business: Russian-occupied regions of Zaporizhzhia and Kherson
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.
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
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ch-seco-69397
· eu-fsf-eu-10957-50
· ru-inn-9102282270
· mc-freezes-a6e7b47d651bb3b8b917e7451b3bdbedb1ad954f
· fr-ga-7043
· ua-nsdc-27629-tovaristvo-z-obmezenou-vidpovidalnistu-mirtelekom
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Ukraine | National Security and Defense Council · Служба безпеки України | ||||
Switzerland | State Secretariat for Economic Affairs | - | |||
Monaco | La Principauté de Monaco | - | - | ||
France | Direction Générale du Trésor | - | - | ||
Belgium | Federal Public Service Finance | - |
Address | ||
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Full address | Country | |
Komsomolskaya st., house 6 apartment 40, room 11, 295017 Simferopol | - |
Owners | ||||
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Owner | Percentage held | Start date | End date | |
LLC Miranda Media Sanctioned entity | 100 | - |