| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | A Donyecki Népköztársaság »Komtel« Központosított Szövetségi Állami Vállalata · Entreprise unitaire d'État de la République populaire de Donetsk "Komtel" · SUE DPR “KOMTEL” · State Unitary Enterprise of the Donetsk People's Republic "Komtel" (Entreprise unitaire d'État de la République populaire de Donetsk "Komtel") · State Unitary Enterprise of the Donetsk People’s Republic “Komtel” · | [sources] | |||
| Alias | A Donyecki Népköztársaság »Komtel« Központosított Szövetségi Állami Vállalata · Entreprise unitaire d'État de la République populaire de Donetsk "Komtel" · SUE DPR "KOMTEL" · SUE DPR “KOMTEL” · Κρατική διαχειριστική επιχείρηση της Λαϊκής Δημοκρατίας του Ντονέτσκ «Komtel» · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | entreprise unitaire d'État · Государственные унитарные предприятия субъектов Российской Федерации | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| INFO.KOMTEL@dnrtele.com | [sources] | ||||
| INN | 9303020034 | [sources] | |||
| KPP | 930301001 | [sources] | |||
| OGRN | 1229300115637 | [sources] | |||
| Registration number | 1229300115637 | [sources] | |||
| Address | Komsomolsky Pr. 22, Donetsk Oblast, Donetsk, Ukraine · Komsomolsky Pr. 22, Donetsk city, Donetsk District, so-called “Donetsk People’s Republic”, RUSSIAN FEDERATION · Komsomolsky Pr. 22, ville de Donetsk, district de Donetsk, soi-disant "République populaire de Donetsk" · Komsomolsky Pr. 22, ville de Donetsk, district de Donetsk, soi-disant République populaire de Donetsk · zones ukrainiennes qui ne sont pas sous le contrôle du gouvernement, à savoir les oblasts de Donetsk et de Louhansk (les soi-disant République populaire de Donetsk et République populaire de Louhansk), de Kherson et de Zaporijjia · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2025-02-24)
1229300115637 (regnumber-Registration Number) (Place of registration: Komsomolsky Pr. 22, Donetsk city, Donetsk District, so-called “Donetsk People’s Republic”; Date of initial registration: 28.2.2017; Date of registration in the Russian Federation (following the illegal referenda held in the occupied territories of Ukraine): 30.11.2022)
State Unitary Enterprise of the Donetsk People’s Republic “Komtel” (SUE DPR “KOMTEL”) is a telecom operator operating in the illegally occupied region of Ukraine of Donetsk.
Date of registration in the Russian Federation (following the illegal referenda held in the occupied territories of Ukraine): 30.11.2022
Registration number: 1229300115637
Principal place of business: Non-government controlled areas of Ukraine, namely the oblasts of Donetsk and Luhansk (the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”), Kherson and Zaporizhzhia
Type of entity: State Unitary Enterprise
Associated entities: So-called government of the so-called “Donetsk People’s Republic”
Place of registration: Komsomolsky Pr. 22, Donetsk city, Donetsk District, so-called “Donetsk People’s Republic”
State Unitary Enterprise of the Donetsk People’s Republic “Komtel” (SUE DPR “KOMTEL”) is a telecom operator operating in the illegally occupied region of Ukraine of Donetsk. It was founded by the so-called “Donetsk People’s Republic” and is managed by the Ministry of Communication of the so-called “Donetsk People’s Republic”. It provides telecommunications services, including to authorities of the so-called “Donetsk People’s Republic”, and it facilitated the holding of the so-called referendum on annexation to the Russian Federation. Therefore, State Unitary Enterprise of the Donetsk People’s Republic “Komtel” is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. It is also associated with the so-called “Donetsk People’s Republic”.
Type of entity: State Unitary Enterprise; Associated entities: So-called government of the so-called “Donetsk People’s Republic”
State Unitary Enterprise of the Donetsk People’s Republic “Komtel” (SUE DPR “KOMTEL”) is a telecom operator operating in the illegally occupied region of Ukraine of Donetsk.
Principal place of business: Non-government controlled areas of Ukraine, namely the oblasts of Donetsk and Luhansk (the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”), Kherson and Zaporizhzhia
Entités associées: le soi-disant "gouvernement" de la soi-disant "République populaire de Donetsk" - L'entreprise unitaire d'État de la République populaire de Donetsk "Komtel" (SUE DPR "Komtel") est un opérateur de télécommunications exerçant ses activités dans la région ukrainienne de Donetsk illégalement occupée. Elle a été fondée par la soi-disant "République populaire de Donetsk" et est gérée par le ministère des communications de la soi-disant "République populaire de Donetsk". Elle fournit des services de télécommunications, notamment aux autorités de la soi-disant "République populaire de Donetsk", et elle a facilité la tenue du prétendu "référendum" sur l'annexion à la Fédération de Russie.Par conséquent, l'entreprise unitaire d'État de la République populaire de Donetsk "Komtel" est responsable d'actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Elle est en outre associée à la soi-disant "République populaire de Donetsk".
Adresse: Komsomolsky Pr. 22, ville de Donetsk, district de Donetsk, soi-disant "République populaire de Donetsk" Type d'entité : entreprise unitaire d'État Lieu d'enregistrement: Komsomolsky Pr. 22, ville de Donetsk, district de Donetsk, soi-disant "République populaire de Donetsk" Date du premier enregistrement : 28/02/2017 Date d'enregistrement dans la Fédération de Russie (à la suite des référendums illégaux tenus dans les territoires occupés de l'Ukraine) : 30/11/2022 Numéro d'enregistrement : 1229300115637 Principal établissement : zones ukrainiennes qui ne sont pas sous le contrôle du gouvernement, à savoir les oblasts de Donetsk et de Louhansk (les soi-disant "République populaire de Donetsk" et "République populaire de Louhansk"), de Kherson et de Zaporijjia Entités associées : le soi-disant "gouvernement" de la soi-disant "République populaire de Donetsk"
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
eu-oj-bd7a103f8a592fcdd9ce2eb17c413c81604a558a · ru-inn-9303020034 · mc-freezes-b0c111c6095d2f4aa3ba09a1e7b9ff1c10b67a78 · be-fod-5c4d60c039f44f75d227ef5716a9101dc4fa7942 · eu-fsf-eu-12745-41 · ch-seco-89591 · fr-ga-7941For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВЛАДИМИРОВИЧ КОСТЮЧЕНКО | Руководитель юридического лица | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МИНИСТЕРСТВО СВЯЗИ ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛИКИ | - | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛИКИ "РЕСПУБЛИКАНСКИЙ ОПЕРАТОР СВЯЗИ" | - | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| АНДРЕЙ ВЛАДИМИРОВИЧ МАЛАХАТКА | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ДИРЕКТОРА | - |
| ДМИТРИЙ ВЛАДИМИРОВИЧ КОСТЮЧЕНКО | ДИРЕКТОР |