Canonical ID: NK-nSWbxQ8wjZkBmhZxEpybrb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. NOVOKHOKHLOVSKAYA D. 23, STR. 1, MOSCOW, 109052 | eng | us_sam_exclusions | usgsa-s4mrqm7v0 | |||
LegalEntity:address | Bolshoi pr-t V.O., 18, Saint Petersburg, Russia | jpn | jp_mof_sanctions | ja-mof-0ddc54f09a824c6098b3b1f2ddb0c0e25eed9109 | |||
Organization:address | ul. Novokhokhlovskaya d. 23, str. 1, Moscow, 109052 | eng | us_ofac_sdn | ofac-41999 | |||
LegalEntity:address | ul. Novokhokhlovskaya d. 23, str. 1, Moscow, 109052, Russia | jpn | jp_mof_sanctions | ja-mof-0ddc54f09a824c6098b3b1f2ddb0c0e25eed9109 | |||
Company:address | ul. Novokhokhlovskaya, 23 str. 1 (Biznes-park Ring Park ), 3 etazh, MOSCOW, MOSCOW, 109052, Russia | permid | permid-4298196931 | ||||
Organization:address | 3rd floor, VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center), Saint Petersburg, RUSSIAN FEDERATION, 199034 | eu_fsf | eu-fsf-eu-11856-30 | ||||
Organization:address | Bolshoi pr-t V.O., 18, Saint Petersburg | eng | us_ofac_sdn | ofac-41999 | |||
Organization:address | Bureau : 199034, Fédération de Russie, Saint-Pétersbourg, VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center) | fra | fr_tresor_gels_avoir | fr-ga-7496 | |||
Organization:address | Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park), Moscow, RUSSIAN FEDERATION, 109052 | eu_fsf | eu-fsf-eu-11856-30 | ||||
Organization:address | Bureau : 109052, Fédération de Russie, Moscou, Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park), 3rd floor | fra | fr_tresor_gels_avoir | fr-ga-7496 | |||
Company:address | Pr-Kt Volgogradskiy, D. 28A, Pom/Et/Kom I Et 3 Kom 6, MOSCOW, MOSCOW, 109316, Russia | permid | permid-4298196931 | ||||
LegalEntity:address | Pr-kt Volgogradskii d. 28A, pom I et 3 kom 6, Moscow, 109316, Russia | jpn | jp_mof_sanctions | ja-mof-0ddc54f09a824c6098b3b1f2ddb0c0e25eed9109 | |||
LegalEntity:address | ul. Novokhokhlovskaya d. 23, str.1, Moscow, 109052, Russia | jp_meti_ru | jp-meti-ru-7f43cfbf365e50f5590d587f46247ac64bcc62b0 | ||||
Organization:address | Pr-kt Volgogradskii d. 28A, pom I et 3 kom 6, Moscow, 109316 | eng | us_ofac_sdn | ofac-41999 | |||
Organization:address | 109316, Fédération de Russie, Moscou, Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6 | fra | fr_tresor_gels_avoir | fr-ga-7496 | |||
LegalEntity:address | Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park), 3rd floor, Moscow, Russian Federation, 109052 | ch_seco_sanctions | ch-seco-75452 | ||||
Company:address | ПР-КТ ВОЛГОГРАДСКИЙ Д. 28А, Г.МОСКВА, 109316 | ext_ru_egrul | ru-inn-7713005406 | ||||
Organization:address | 109316, RUSSIE, Moscou, Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6 | fra | mc_fund_freezes | mc-freezes-2c3e257918eaed01e49d90b8dd46d10aa5a037ae | |||
LegalEntity:address | and, K. Marksa pr-t, 57, Novosibirsk, 630073, Russia. | jp_meti_ru | jp-meti-ru-7f43cfbf365e50f5590d587f46247ac64bcc62b0 | ||||
Organization:address | Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6, Moscow, RUSSIAN FEDERATION, 109316 | eu_fsf | eu-fsf-eu-11856-30 | ||||
LegalEntity:address | Bolshoi pr-t V.O., 18, Saint Petersburg, 199034, Russia | jp_meti_ru | jp-meti-ru-7f43cfbf365e50f5590d587f46247ac64bcc62b0 | ||||
LegalEntity:address | Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6, Moscow, Russian Federation, 109316 | ch_seco_sanctions | ch-seco-75452 | ||||
Organization:address | K. Marksa pr-t, 57, Novosibirsk | eng | us_ofac_sdn | ofac-41999 | |||
LegalEntity:address | VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center), 199034 St. Petersburg | ch_seco_sanctions | ch-seco-75452 | ||||
Organization:address | 109316, Російська Федерація, м. Москва, проспект Волгоградський, буд. 28А (прим. I, пов. 3, кімн. 6) | ukr | ua_nsdc_sanctions | ua-nsdc-23234-akcionerne-tovaristvo-kompel | |||
LegalEntity:address | Pr-kt Volgogradskii d. 28A, pom. I, et. 3 kom.6, Moscow, 109316, Russia | jp_meti_ru | jp-meti-ru-7f43cfbf365e50f5590d587f46247ac64bcc62b0 | ||||
Organization:addressEntity | addr-39cbeb4ec71141dc36e1b42b04b2ec62a10a2174 | us_ofac_sdn | ofac-41999 | ||||
Organization:addressEntity | addr-288697547420d311304fd23fb1739f1d44d7d75b | eu_fsf | eu-fsf-eu-11856-30 | ||||
LegalEntity:addressEntity | addr-27dfc8b6b7770ed115872383d89f06a112492aea | ch_seco_sanctions | ch-seco-75452 | ||||
LegalEntity:addressEntity | addr-4c8f910d4f0d8f59d41d1463fd6ebae69ea5cbf4 | jp_mof_sanctions | ja-mof-0ddc54f09a824c6098b3b1f2ddb0c0e25eed9109 | ||||
LegalEntity:addressEntity | addr-6f37d13340589c3411d38337c5498dd9b20a6abb | ch_seco_sanctions | ch-seco-75452 | ||||
LegalEntity:addressEntity | addr-23698d1082ef9160c25eafc1f1864580ceeb067d | ch_seco_sanctions | ch-seco-75452 | ||||
Organization:addressEntity | addr-97d3e0fb4fb80c57a35a09539851ad89ad55a54f | us_ofac_sdn | ofac-41999 | ||||
Organization:addressEntity | addr-23698d1082ef9160c25eafc1f1864580ceeb067d | eu_fsf | eu-fsf-eu-11856-30 | ||||
Organization:addressEntity | addr-cdd4259b11ae611b0945ff590e0bed4842071e90 | eu_fsf | eu-fsf-eu-11856-30 | ||||
LegalEntity:addressEntity | addr-1e71d387d986d10e0e9f55124590a279986a5776 | jp_mof_sanctions | ja-mof-0ddc54f09a824c6098b3b1f2ddb0c0e25eed9109 | ||||
Organization:addressEntity | addr-1be1708127148bd652786b7c0d21699304355c27 | us_ofac_sdn | ofac-41999 | ||||
LegalEntity:addressEntity | addr-a5a036d1a8a3a1e2b2eaf547821e4816cef31a57 | jp_mof_sanctions | ja-mof-0ddc54f09a824c6098b3b1f2ddb0c0e25eed9109 | ||||
Organization:addressEntity | addr-1717dd7047004f8795e716ee2dab2b08abff4c99 | us_ofac_sdn | ofac-41999 | ||||
LegalEntity:alias | Акционерное Общество Компэл | rus | ch_seco_sanctions | ch-seco-75452 | |||
Organization:alias | JSC Kompel | fra | fr_tresor_gels_avoir | fr-ga-7496 | |||
Organization:alias | JSC Kompel | fra | mc_fund_freezes | mc-freezes-2c3e257918eaed01e49d90b8dd46d10aa5a037ae | |||
LegalEntity:alias | JSC Kompel | ch_seco_sanctions | ch-seco-75452 | ||||
LegalEntity:alias | AO Kompel | eng | jp_meti_ru | jp-meti-ru-7f43cfbf365e50f5590d587f46247ac64bcc62b0 | |||
Organization:alias | Aktsionerne tovarystvo "Kompel" | ua_nsdc_sanctions | ua-nsdc-23234-akcionerne-tovaristvo-kompel | ||||
LegalEntity:alias | JSC KOMPEL | eng | gb_hmt_sanctions | gb-hmt-16436 | |||
Company:alias | JSC Kompel | eu_journal_sanctions | eu-oj-8cbaf86fc08ce738a4bcd947c5b832ca8b66e579 | ||||
Organization:alias | Akciová spoločnosť ‚Compel‘ | eu_fsf | eu-fsf-eu-11856-30 | ||||
LegalEntity:alias | АКЦИОНЕРНОЕ ОБЩЕСТВО "КОМПЭЛ | eng | gb_hmt_sanctions | gb-hmt-16436 | |||
LegalEntity:alias | JSC Compel | jpn | jp_mof_sanctions | ja-mof-0ddc54f09a824c6098b3b1f2ddb0c0e25eed9109 | |||
LegalEntity:alias | AO Kompel | jpn | jp_mof_sanctions | ja-mof-0ddc54f09a824c6098b3b1f2ddb0c0e25eed9109 | |||
LegalEntity:alias | JSC Kompel | jpn | jp_mof_sanctions | ja-mof-0ddc54f09a824c6098b3b1f2ddb0c0e25eed9109 | |||
Organization:alias | Joint Stock Company “Compel” | eu_fsf | eu-fsf-eu-11856-30 | ||||
Company:alias | Акционерное Общество Компэл | eu_journal_sanctions | eu-oj-8cbaf86fc08ce738a4bcd947c5b832ca8b66e579 | ||||
Organization:alias | AO Kompel | eu_journal_sanctions | eu-oj-2f462ee80372f8332867f7cfa05564a859ecbcd3 | ||||
Organization:alias | АКЦИОНЕРНОЕ ОБЩЕСТВО 'КОМПЭЛ' | rus | gb_fcdo_sanctions | gb-fcdo-rus2098 | |||
Organization:alias | Kompel Joint Stock Company | eu_journal_sanctions | eu-oj-2f462ee80372f8332867f7cfa05564a859ecbcd3 | ||||
Organization:alias | Kompel | eu_journal_sanctions | eu-oj-2f462ee80372f8332867f7cfa05564a859ecbcd3 | ||||
Organization:alias | Compel Rt. (JSC Compel | eu_fsf | eu-fsf-eu-11856-30 | ||||
LegalEntity:alias | Joint Stock Company Compel | eng | jp_meti_ru | jp-meti-ru-7f43cfbf365e50f5590d587f46247ac64bcc62b0 | |||
Organization:alias | JSC Compel (Societatea pe acțiuni Compel) | eu_fsf | eu-fsf-eu-11856-30 | ||||
Organization:alias | Акционерное Общество Компэл | fra | fr_tresor_gels_avoir | fr-ga-7496 | |||
Organization:alias | Joint Stock Company (aandelenvennootschap) Compel | eu_fsf | eu-fsf-eu-11856-30 | ||||
Organization:alias | АО «Компэл» | eu_journal_sanctions | eu-oj-2f462ee80372f8332867f7cfa05564a859ecbcd3 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-70828 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-75452 | ||||
Company:country | ru | permid | permid-4298196931 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-11856-30 | ||||
Organization:country | ru | us_ofac_sdn | ofac-41999 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm7v0 | ||||
LegalEntity:createdAt | 2024-07-09 | ch_seco_sanctions | ch-seco-75452 | ||||
LegalEntity:createdAt | 2024-01-31 | ch_seco_sanctions | ch-seco-70828 | ||||
LegalEntity:createdAt | 2024-02-22 | gb_hmt_sanctions | gb-hmt-16436 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm7v0 | ||||
Company:email | msk@compel.ru | eu_journal_sanctions | eu-oj-8cbaf86fc08ce738a4bcd947c5b832ca8b66e579 | ||||
Company:email | spb@compel.ru | eu_journal_sanctions | eu-oj-8cbaf86fc08ce738a4bcd947c5b832ca8b66e579 | ||||
Organization:email | spb@compel.ru | eu_journal_sanctions | eu-oj-2f462ee80372f8332867f7cfa05564a859ecbcd3 | ||||
Organization:email | msk@compel.ru | eu_journal_sanctions | eu-oj-2f462ee80372f8332867f7cfa05564a859ecbcd3 | ||||
Organization:email | msk@compel.ru | fr_tresor_gels_avoir | fr-ga-7496 | ||||
Organization:email | spb@compel.ru | fr_tresor_gels_avoir | fr-ga-7496 | ||||
Organization:id | ae2eb81683a070225b7533b6cb024d63f6804697 | eu_fsf | eu-fsf-eu-11856-30 | ||||
LegalEntity:id | e32e858441547d959b55a893f2d64f548d254ded | ch_seco_sanctions | ch-seco-70828 | ||||
Company:id | 47b6e1c86b8fdb23c37fb573a812aeee25edbb1c | eu_journal_sanctions | eu-oj-8cbaf86fc08ce738a4bcd947c5b832ca8b66e579 | ||||
Organization:id | 2287a39a709d01b0476e54f32df1178686f903e6 | us_ofac_sdn | ofac-41999 | ||||
LegalEntity:id | 87ba4bff5c38ad92a4923a59ec6f7340fa34864c | ch_seco_sanctions | ch-seco-75452 | ||||
LegalEntity:id | 7f9c1e775a1b2f9e073ce5fd7054cae0b34cf755 | gb_hmt_sanctions | gb-hmt-16436 | ||||
LegalEntity:id | 9fdc5a80ebaadd4afd2ff27cd477981de1929bd1 | gb_hmt_sanctions | gb-hmt-16436 | ||||
LegalEntity:id | 787e8dc2df6f43000e8b289da1afc062d47056bf | jp_meti_ru | jp-meti-ru-7f43cfbf365e50f5590d587f46247ac64bcc62b0 | ||||
LegalEntity:id | 0b1610980305828e41351e082411b46d4e924afa | jp_mof_sanctions | ja-mof-0ddc54f09a824c6098b3b1f2ddb0c0e25eed9109 | ||||
Organization:id | 72cca33eed4d01fc6d1adcc85fe5a4726a1cae53 | be_fod_sanctions | be-fod-93edd9034900edd6468783463dc9363a05dd6cdb | ||||
Organization:id | 4a5a72f1449a1edd5b2f1080a20c0766ae6d7796 | ua_nsdc_sanctions | ua-nsdc-23234-akcionerne-tovaristvo-kompel | ||||
Organization:id | 492e2c11819cf8ee6633e3094655882a5ab4e3f6 | eu_journal_sanctions | eu-oj-2f462ee80372f8332867f7cfa05564a859ecbcd3 | ||||
Organization:id | 8df9c0c276451d9fb2d252f0a1c90b670052e5c4 | us_trade_csl | ofac-41999 | ||||
Organization:id | 318e0135dcb25237545d5b7bd1836d8702de9e90 | mc_fund_freezes | mc-freezes-2c3e257918eaed01e49d90b8dd46d10aa5a037ae | ||||
Organization:id | dfe29bf66db90dd8dbb48fe16b29a4829c057541 | gb_fcdo_sanctions | gb-fcdo-rus2098 | ||||
Organization:id | 8ff4dfddd3c8e3c909144e6cd5046df559b6cbaf | gb_fcdo_sanctions | gb-fcdo-rus2098 | ||||
LegalEntity:id | 7585811871c4c8d0b5a2f2afd8e2cce9b042f33e | eu_sanctions_map | eu-sancmap-8c9e5e2686257fd37048259511a7d893ea71fad8 | ||||
Company:id | 11de3bd1359525122d201f048dd871c8189a4c76 | ext_ru_egrul | ru-inn-7713005406 | ||||
Company:id | 5ff6060645ca6a7dc761c76a6b3f8fb14ad7001f | permid | permid-4298196931 | ||||
Organization:id | 6e563f8981c15e2375470ca7d8349d35ced7224a | gb_coh_disqualified | gb-coh-cbei4obw4xjiuwvrhqsnisef4as | ||||