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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC Krymtelecom · Krymtelecom Rt. · Limited Liability Company "Krymtelecom" · S.A. Krymtelecom · sociedad anónima Krymtelecom · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Krymtelekom" · АО Крымтелеком | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| ktk@ktkru.ru | [sources] | ||||
| INN | 9102250133 | [sources] | |||
| KPP | 910201001 | [sources] | |||
| OGRN | 1189112039291 | [sources] | |||
| Registration number | 1189112039291 | [sources] | |||
| Tax Number | 910201001 · 9102250133 | [sources] | |||
| Address | 295051, Crimée, Simferopol, str. Kalinina, 13 · str. Kalinina, 13, 295051 Simferopol · str. Kalinina, 13, Crimea, Simferopol, 295051, UKRAINE · УЛ. КАЛИНИНА Д. 13, Г. СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295051 · Україна, 295051, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Калініна, буд. 13 | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Type of entity: Joint Stock Company Principal place of business: Crimea
a telecommunications company in Crimea
Principal place of business: Crimea
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.
Type of entity: Joint Stock Company Principal place of business: Crimea
a telecommunications company in Crimea
JSC Krymtelecom est une société de télécommunications qui fournit des services de télécommunications en Crimée. JSC 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. JSC Krymtelecom reçoit un soutien financier important de la Fédération de Russie pour poursuivre ses activités commerciales. Par conséquent, JSC 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.
Type d’entité: société par actions Lieu d’enregistrement: Crimée Date d’enregistrement: 13/11/2018 Numéro d’enregistrement: 1189112039291 Principal établissement: Crimée Courriel: ktk@ktkru.ru Numéro d’identification fiscale: 9102250133 KPP: 910201001
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
ru-inn-9102250133 · eu-fsf-eu-10976-86 · ch-seco-70034 · eu-oj-701ac2747de7dfcf109e2995cd5ad72db21e41aa · NK-AkPWGmx8EedbzrEbryHAFb · ua-nsdc-27226-akcionerne-tovaristvo-krimtelekom · mc-freezes-771c8e8a02922e8870dd8aa3e5ddcb3d044cf647 · fr-ga-7091For 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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| str. Kalinina, 13, Crimea, Simferopol, 295051, UKRAINE | Ukraine | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНЫЙ ТИС" | 99.99 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ivan Ivanovich ZIMA Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY Sanctioned entity | - | |||
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| str. Kalinina, 13, 295051 Simferopol | - |
| АНДРЕЙ АНДРЕЕВИЧ ОЗАДОВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| LLC Miranda Media Sanctioned entity | - | - |
| ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "КРЫМТЕЛЕКОМ" | - | - | - |