Base
Company7 sanctions lists

LLC MirTelecom

First seen Dec 21, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
LLC MirTelecom
Entity Type
Company (Company)
Countries
Unknown
OpenSanctions ID
NK-YB28FKkTHEgBsNuzBDJZr2
Registration Number
1229100007366
First Seen
Dec 21, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

LLC MirTelecom appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • eu_journal_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • ch_seco_sanctions

Programs & Topics

sanction

Addresses

295017, Crimea, Simferopol, Komsomolskaya st., house 6 apartment 40, room 11; Украина, 295017, временно оккупированная территория Автономной Республики Крым, г. Симферополь, ул. Комсомольская, д. 6, кв. 40, пом. 11; 295017, Crimée, Simferopol, Komsomolskaya st., house 6 apartment 40, room 11 Crimée, Simferopol, Lineynaya ul., zd. 2, office 2; Crimea, Simferopol, Lineynaya str., building 2, office 2; Україна, 295017, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Комсомольська, буд. 6, кв. 40, прим. 11; Lineynaya str., building 2, office 2, 295017 Simferopol; Russian-occupied regions of Zaporizhzhia and Kherson; Komsomolskaya st., house 6 apartment 40, room 11, 295017 Simferopol

Aliases (7)

Also Known As
ООО МирТелеком
Limited Liability Company "MirTelecom"
MirTelecom Kft.
Общество с ограниченной ответственностью "МирТелеком"
SARL MirTelecom
Товариство з обмеженою відповідальністю "МірТєлєком"
Tovarystvo z obmezhenoiu vidpovidalnistiu "MirTieliekom"

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.