Donetsk Republic

Restricted

Donetsk Republic is subject to Restricted. See the individual lists below.

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Addresses

Address 1 : Donetsk, Universitetskaya, 19

Address 2 : Universitetskaya 19

Address 3 : Donetsk Universitetskaya 19

ID Details

ID TYPE : Ofsi group id

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Donetsk Republic Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 16, 2014	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Dec 2, 2014	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active