ГПУ ДНР “КОМТЕЛ”
Russia
A Donyecki Népköztársaság »Komtel« Központosított Szövetségi Állami VállalataГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛІКІ “КОМТЕЛ”Entreprise unitaire d'État de la République populaire de Donetsk "Komtel"Κρατική διαχειριστική επιχείρηση της Λαϊκής Δημοκρατίας του Ντονέτσκ «Komtel»SUE DPR “KOMTEL”State Unitary Enterprise of the Donetsk People’s Republic “Komtel”
77HIGH RISK
1 Appearance1 Jurisdiction
Sanction History Preview
HIGH RISK
Risk Assessment
This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Recently added to sanctions tracking (within the last 1 year). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Proceed with extreme caution — legal counsel is recommended before any transaction.
1 list appearance1 jurisdictionFirst listed 2025
Listed By
Details
First listed24 Feb 2025
Last listed24 Feb 2025
CountryRussia
Risk score77 / 100
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