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JSC Krymtelecom

Sanctioned entity

JSC Krymtelecom is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Krymtelekom" · JSC Krymtelecom · JSC Krymtelecom (S.A. Krymtelecom) · Krymtelecom Rt. · S.A. Krymtelecom · 4 more...				[sources]
Other name	Limited Liability Company "Krymtelecom" · S.A. Krymtelecom · АО Крымтелеком · АО Крымтелеком Акционерное Общество Крымтелеком · Акционерное общество "Крымтелеком" · 1 more...				[sources]
Incorporation date	2018-11-13				[sources]
Legal form	Joint Stock Company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
INN	`9102250133`				[sources]
KPP	`910201001`				[sources]
OGRN	`1189112039291`				[sources]
Registration number	`1189112039291`				[sources]
Address	295051, Crimée,Simferopol, str. Kalinina, 13 · УЛ. КАЛИНИНА Д. 13, Г. СИМФЕРОПОЛЬ КРЫМ, 295051 · Україна, 295051, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Калініна, буд. 13				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-01-01

Descriptions

a telecommunications company in Crimea

— Belgian Financial Sanctions, 2024-11-21

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

— Belgian Financial Sanctions, 2024-03-28

Principal place of business: Crimea

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

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, 2024-08-23

a telecommunications company in Crimea

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

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

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

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, 2023-12-22

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, 2024-08-14

Relationships

Address
Full address	Country
str. Kalinina, 13, Crimea, Simferopol, 295051, UKRAINE	Ukraine
str. Kalinina, 13, 295051 Simferopol	-

Directors
Director	Role	Start date	End date
АНДРЕЙ АНДРЕЕВИЧ ОЗАДОВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-04-20	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY	-	2021-09-10	-

Predecessors
Predecessor	Date	Start date	End date
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "КРЫМТЕЛЕКОМ"	-	-	-

Sanctions
Authority	Program	Start date	End date
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	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2023-12-18	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	851/2023	2023-12-23	2028-12-23

Data sources

EU Financial Sanctions Files (FSF)6,364

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

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)154,879

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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