Joint-stock company Compel

Restricted

Joint-stock company Compel is subject to Restricted. See the individual lists below.

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Aliases

Joint Stock Company (aandelenvennootschap) Compel
JSC Compel (Societatea pe acțiuni Compel)
JSC Kompel
Joint Stock Company (aandelenvennootschap) Compel
AO KOMPEL
JOINT-STOCK COMPANY "KOMPEL"
JSC Kompe
АКЦИОНЕРНОЕ ОБЩЕСТВО "КОМПЭЛ"
JSC KOMPEL
JSC Compel
JSC Compel (Societatea pe acțiuni Compel)
Joint Stock Company “Compel”
Joint Stock Company “Compel”
Акционерное Общество Компэл
JSC Kompe
Compel Rt. (JSC Compel
АКЦИОНЕРНОЕ ОБЩЕСТВО "КОМПЭЛ, JSC KOMPEL
Акционерное Общество Компэл
Compel Rt. (JSC Compel
JSC Compel

Country

Russian Federation, Russia

Addresses

Address 1 : Novokhokhlovskaya, str., 23, bldg., 1, (Ring, Park, Business, Park), 3rd, floor, Moscow, 109052RUSSIAN, FEDERATION

Address 2 : VO, Bolshoy, Prospekt, 18, lit., A, (Andriyivskyi, Shopping, and, Office, Center), St., Petersburg, 109052RUSSIAN, FEDERATION , Russian Federation

Address 3 : ul. Novokhokhlovskaya d. 23 str. 1 Moscow Russia 109052

Address 4 : K. Marksa pr-t, 57 Novosibirsk Russia

Address 5 : Bolshoi pr-t V.O., 18 Saint Petersburg Russia

Address 6 : Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6 , Russian Federation , 109316

Address 7 : Pr-kt Volgogradskii d. 28A pom I et 3 kom 6 Moscow Russia 109316

ID Details

ID NUMBER : 1027700032161

ID TYPE : Registration Number

ID NUMBER : 7713005406

ID TYPE : National Fiscal Code

ID NUMBER : 7496

ID TYPE : IdFrance

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1027700032161

ID TYPE : Registration Number

ID NUMBER : 7713005406

ID TYPE : Tax ID No.

ID TYPE : Ofsi group id

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Joint-stock company Compel Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jun 24, 2024	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	EU Financial Sanctions	Jun 23, 2024	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Sep 7, 2024	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2024	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Feb 22, 2024	active