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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Akciová spoločnosť ‚Compel‘ · Compel Rt. (JSC Compel · JSC Compel (Societatea pe acțiuni Compel) · JSC Kompe · Joint Stock Company (aandelenvennootschap) Compel · | [sources] | |||
| Alias | Akciová spoločnosť ‚Compel‘ · Aktsionerne tovarystvo "Kompel" · Compel Rt. (JSC Compel · JSC Compel (Societatea pe acțiuni Compel) · Joint Stock Company (aandelenvennootschap) Compel · | [sources] | |||
| Weak alias | AO Kompel · JSC COMPEL · JSC KOMPEL | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | société par actions · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| msk@compel.ru · spb@compel.ru | [sources] | ||||
| INN | 7713005406 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 1027700032161 | [sources] | |||
| PermID | 4298196931 | [sources] | |||
| Phone | +7 (495) 995-09-01; +7 (812) 327-94-04 · +74959950901 · +78123279404 | [sources] | |||
| Registration number | 1027700032161 · 7713005406 | [sources] | |||
| Tax Number | 7713005406 | [sources] | |||
| Unique Entity ID | H3XUZT9LKGT9 | [sources] | |||
| Website | www.compel.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 109316, 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · | [sources] | |||
| Last change | Last processed | First seen | |||
Principal place of business: Russian Federation, Type of entity: Joint Stock Company
One of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. I
7713005406 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number:)
One of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. I
1027700032161 (regnumber-Registration Number) (on 1993-11-12)
(Date of UN designation: 2024-06-24)
Registration number: 1027700032161
Tax Identification Number: 7713005406
Website: https://www.compel.ru/
Place of registration: Russian Federation
Principal place of business: Russian Federation
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.
Type of entity: Joint Stock Company
Email: msk@compel.ru, spb@compel.ru
Telephone: +7 (495) 995-0901, +7 (812) 327-9404
Russia
One of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. I
Principal place of business: Russian Federation, Type of entity: Joint Stock Company
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
gb-hmt-16436 · permid-4298196931 · eu-oj-747c3c5e03d4cb0c743e4d3fc2463f4239b097be · ru-inn-7713005406 · mc-freezes-2c3e257918eaed01e49d90b8dd46d10aa5a037ae · ofac-41999 · ja-mof-0ddc54f09a824c6098b3b1f2ddb0c0e25eed9109 · jp-meti-ru-7f43cfbf365e50f5590d587f46247ac64bcc62b0 · gb-fcdo-rus2098 · eu-fsf-eu-11856-30 · ua-nsdc-23234-akcionerne-tovaristvo-kompel · usgsa-s4mrqm7v0 · eu-sancmap-8c9e5e2686257fd37048259511a7d893ea71fad8 · ch-seco-70828 · eu-oj-2f462ee80372f8332867f7cfa05564a859ecbcd3 · be-fod-93edd9034900edd6468783463dc9363a05dd6cdb · ch-seco-75452 · gb-coh-cbei4obw4xjiuwvrhqsnisef4as · fr-ga-7496 · eu-oj-8cbaf86fc08ce738a4bcd947c5b832ca8b66e579For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Novokhokhlovskaya d. 23, str. 1, Moscow, 109052, Russia | - | |
| ul. Novokhokhlovskaya d. 23, str. 1, 109052 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПЭКС" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАРИНА ВИКТОРОВНА ОГАНЯНЦ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПЭКС" | - | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| K. Marksa pr-t, 57, Novosibirsk | Russia |
| Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6, Moscow, RUSSIAN FEDERATION, 109316 · Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6, Moscow, Russian Federation, 109316 | Russia |
| Pr-kt Volgogradskii d. 28A, pom I et 3 kom 6, Moscow, 109316, Russia | - |
| Pr-kt Volgogradskii d. 28A, pom I et 3 kom 6, 109316 Moscow | Russia |
| Bolshoi pr-t V.O., 18, Saint Petersburg | Russia |
| Bolshoi pr-t V.O., 18, Saint Petersburg, Russia | - |