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JSC Krymtelecom

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Krymtelekom" · JSC Krymtelecom · JSC Krymtelecom (S.A. Krymtelecom) · Krymtelecom Rt. · S.A. Krymtelecom · 4 more...[sources]
Other nameLimited Liability Company "Krymtelecom" · S.A. Krymtelecom · АО Крымтелеком · АО Крымтелеком Акционерное Общество Крымтелеком · Акционерное общество "Крымтелеком" · 1 more...[sources]
Incorporation date[sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
INN9102250133[sources]
KPP910201001[sources]
OGRN1189112039291[sources]
Registration number1189112039291[sources]
Address295051, Crimée,Simferopol, str. Kalinina, 13 · str. Kalinina, 13, 295051 Simferopol · str. Kalinina, 13, Crimea, Simferopol, 295051, UKRAINE · УЛ. КАЛИНИНА Д. 13, Г. СИМФЕРОПОЛЬ, КРЫМ, 295051 · Україна, 295051, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Калініна, буд. 13[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Type of entity: Joint Stock Company Principal place of business: Crimea

Belgian Financial Sanctions,

a telecommunications company in Crimea

Belgian Financial Sanctions,

JSC Krymtelecom is a telecommunications company that provides telecommunications services in Crimea. JSC Krymtelecom has obtained licences from the Russian authorities to provide various telecommunications servicesin Russia and in illegally annexed Crimea and Sevastopol. JSC Krymtelecom receives substantial financial support from the Russian Federation to continue its business operations. Therefore, JSC Krymtelecom 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,

Principal place of business: Crimea

Swiss SECO Sanctions/Embargoes,

Type of entity: Joint Stock Company Principal place of business: Crimea

EU Financial Sanctions Files (FSF),

a telecommunications company in Crimea

EU Financial Sanctions Files (FSF),

Principal établissement: Crimée - La .S.A. Krymtelecom est une société de télécommunications qui fournit des services de télécommunications en Crimée. La S.A. Krymtelecom a obtenu des licences des autorités russes afin de fournir divers services de télécommunications en Russie, ainsi qu’en Crimée et à Sébastopol, annexées illégalement. La S.A. Krymtelecom reçoit un soutien financier important de la Fédération de Russie pour poursuivre ses activités commerciales. Par conséquent, la S.A. Krymtelecom 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,

Adresse: 295051, Crimée, Simferopol, str. Kalinina, 13 Type d’entité: société par actions Lieu d’enregistrement: Crimée Date d’enregistrement: 13/11/2018 Numéro d’enregistrement: 1189112039291 Principal établissement: Crimée

Monaco National Fund Freezing List,

Relationships

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 System5,253

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/Embargoes8,433

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: eu-fsf-eu-10976-86 · ch-seco-70034 · ua-nazk-company-11999 · rupep-company-20208 · mc-freezes-771c8e8a02922e8870dd8aa3e5ddcb3d044cf647 · ua-nsdc-27226-akcionerne-tovaristvo-krimtelekom · fr-ga-7091 · NK-AkPWGmx8EedbzrEbryHAFb · ru-inn-9102250133

For experts: raw data explorer