Search OpenSanctions

Joint Stock Company Compel

Sanctioned entity

Joint Stock Company Compel is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Kompel" · JOINT STOCK COMPANY COMPEL · JSC COMPEL · JSC Kompel · Joint Stock Company Compel · 5 more...				[sources]
Other name	JSC KOMPEL · Joint-stock company "Compel" · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОМПЭЛ · Акционерное общество "Компэл" · Акціонерне товариство "Компел"				[sources]
Weak alias	AO Kompel				[sources]
Incorporation date	2002-07-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027700032161`				[sources]
INN	`7713005406`				[sources]
Keywords	Інші · Постачальники електронної компонентної бази				[sources]
KPP	`772201001`				[sources]
OGRN	`1027700032161`				[sources]
Tax Number	`7713005406`				[sources]
Website	www.compel.ru				[sources]
Address	109316, Russian Federation, Moscow, Volgogradsky prospect, 28A, room I, fl. 3, room 6 · 109316, Российская Федерация, г. Москва, пр-кт Волгоградский, д. 28А, пом. I, эт. 3, ком. 6 · 109316, Російська Федерація, м. Москва, пр-кт Волгоградський, буд. 28А, прим. I, пов. 3, кім. 6 · 109316, Російська Федерація, м. Москва, проспект Волгоградський, буд. 28А (прим. I, пов. 3, кімн. 6) · Bolshoi pr-t V.O., 18, Saint Petersburg · 4 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-01-31				[sources]
Modified on	2024-01-31				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2024-01-31

Relationships

Address
Full address	Country
ul. Novokhokhlovskaya d. 23, str. 1, 109052 Moscow	Russia
Bolshoi pr-t V.O., 18, Saint Petersburg	Russia
K. Marksa pr-t, 57, Novosibirsk	Russia
Pr-kt Volgogradskii d. 28A, pom I et 3 kom 6, 109316 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПЭКС"	100	2016-12-08	2017-10-05

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПЭКС"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-15	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2024	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2024-01-31	-

Data sources

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

US Trade Consolidated Screening List (CSL)18,896

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,009

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,811

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: gb-hmt-16436 · ua-nsdc-23234-akcionerne-tovaristvo-kompel · NK-UsvNqQCzzbLT6JDojVoMBA · ru-inn-7713005406 · ofac-41999 · eu-2878-1d855b39e6a845cca43f7586dd36e8b7970dbda0 · ch-seco-70828 · ua-nazk-company-7161

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk