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JSC Kompel

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAkciová spoločnosť ‚Compel‘ · Compel Rt. (JSC Compel · JSC Compel · JSC Compel (Societatea pe acțiuni Compel) · JSC Kompe · 11 more...[sources]
AliasAkciová spoločnosť ‚Compel‘ · Aktsionerne tovarystvo "Kompel" · Compel Rt. (JSC Compel · JSC Compel · JSC Compel (Societatea pe acțiuni Compel) · 9 more...[sources]
Weak aliasAO Kompel[sources]
Incorporation date · [sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailmsk@compel.ru · spb@compel.ru[sources]
INN7713005406[sources]
KPP772201001[sources]
OGRN1027700032161[sources]
PermID4298196931[sources]
Phone+7 (495) 995-09-01; +7 (812) 327-94-04 · +74959950901 · +78123279404[sources]
Registration number1027700032161 · 7713005406[sources]
Tax Number7713005406[sources]
Unique Entity IDH3XUZT9LKGT9[sources]
Websitewww.compel.ru[sources]
StatusActive[sources]
Address109316, Fédération de Russie, Moscou, Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6 · 109316, RUSSIE, Moscou, Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6 · 109316, Російська Федерація, м. Москва, проспект Волгоградський, буд. 28А (прим. I, пов. 3, кімн. 6) · 3rd floor, VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center), Saint Petersburg, RUSSIAN FEDERATION, 199034 · Bolshoi pr-t V.O., 18, Saint Petersburg · 23 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · 3 more...[sources]
Last changeLast processedFirst seen

Descriptions

Principal place of business: Russian Federation, Type of entity: Joint Stock Company

— Belgian Financial Sanctions,

One of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. I

— Belgian Financial Sanctions,

7713005406 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number:)

— Belgian Financial Sanctions,

(Date of UN designation: 2024-06-24)

— Belgian Financial Sanctions,

One of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. I

— Belgian Financial Sanctions,

1027700032161 (regnumber-Registration Number) (on 1993-11-12)

— Belgian Financial Sanctions,

Russia

— Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 7713005406

— Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes,

Website: https://www.compel.ru/

— Swiss SECO Sanctions/Embargoes,

Telephone: +7 (495) 995-0901, +7 (812) 327-9404

— Swiss SECO Sanctions/Embargoes,

Email: msk@compel.ru, spb@compel.ru

— Swiss SECO Sanctions/Embargoes,

Registration number: 1027700032161

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes,

JSC Compel is one of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. It participates in import schemes for electronic components and supplies Russian industry with strategically important microelectronics components, which are integral for Russian military capabilities and needed for the implementation of large-scale industrial development. Therefore, JSC Compel is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes,

One of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. I

— EU Financial Sanctions Files (FSF),

Principal place of business: Russian Federation, Type of entity: Joint Stock Company

— EU Financial Sanctions Files (FSF),

JSC Compel est l’une des plus grandes entreprises russes fournissant des composants et des modules à des fabricants d’équipements électroniques. Elle participe à des régimes d’importation de composants électroniques et fournit à l’industrie russe des composants microélectroniques d’importance stratégique, qui font partie intégrante des capacités militaires russes et sont nécessaires à la mise en œuvre d’un développement industriel à grande échelle. Par conséquent, JSC Compel apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Bureaux : 109052, RUSSIE, Moscou, Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park), 3rd floor ; 199034, RUSSIE, Saint-Pétersbourg, VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center) Type d’entité : société par actions Lieu d’enregistrement : RUSSIE Date d’enregistrement 12/11/1993 Numéro d’enregistrement : 1027700032161 Principal établissement : RUSSIE Numéro d’identification fiscale : 7713005406 Site internet : https://www.compel.ru/ Téléphone : +7 (495) 995-09-01; +7 (812) 327-94-04 Courriel : msk@compel.ru, spb@compel.ru

— Monaco National Fund Freezing List,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List5,843

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,488

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

EU Sanctions Map1,347

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,789

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

US Trade Consolidated Screening List (CSL)23,438

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

United States · ITA

French National Asset Freezing System5,893

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

External databases

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

Russian Unified State Register of Legal Entities240,493

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

External dataset · Russia · FNS

PermID Open Data4,917

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrqm7v0 · ja-mof-0ddc54f09a824c6098b3b1f2ddb0c0e25eed9109 · permid-4298196931 · eu-oj-8cbaf86fc08ce738a4bcd947c5b832ca8b66e579 · ofac-41999 · gb-hmt-16436 · ua-nsdc-23234-akcionerne-tovaristvo-kompel · be-fod-93edd9034900edd6468783463dc9363a05dd6cdb · ch-seco-70828 · eu-oj-2f462ee80372f8332867f7cfa05564a859ecbcd3 · eu-fsf-eu-11856-30 · mc-freezes-2c3e257918eaed01e49d90b8dd46d10aa5a037ae · gb-fcdo-rus2098 · ch-seco-75452 · eu-sancmap-8c9e5e2686257fd37048259511a7d893ea71fad8 · ru-inn-7713005406 · jp-meti-ru-7f43cfbf365e50f5590d587f46247ac64bcc62b0 · fr-ga-7496 · gb-coh-cbei4obw4xjiuwvrhqsnisef4as · eu-oj-747c3c5e03d4cb0c743e4d3fc2463f4239b097be

For experts: raw data explorer

FactsheetDescriptionsData sources
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