Statements: JSC Kompel

Canonical ID: NK-nSWbxQ8wjZkBmhZxEpybrb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressVO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center), 199034 St. Petersburgch_seco_sanctionsch-seco-75452
Organization:addressul. Novokhokhlovskaya d. 23, str. 1, 109052 Moscowengus_ofac_sdnofac-41999
LegalEntity:addressVolgogradsky Ave., 28A, pom. I, floor. 3, com. 6, Moscow, Russian Federation, 109316ch_seco_sanctionsch-seco-75452
Organization:address109316, RUSSIE, Moscou, Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6framc_fund_freezesmc-freezes-2c3e257918eaed01e49d90b8dd46d10aa5a037ae
LegalEntity:addressul. Novokhokhlovskaya d. 23, str. 1, Moscow, 109052, Russiajpnjp_mof_sanctionsja-mof-0ddc54f09a824c6098b3b1f2ddb0c0e25eed9109
Company:addressul. Novokhokhlovskaya, 23 str. 1 (Biznes-park Ring Park ), 3 etazh, MOSCOW, MOSCOW, 109052, Russiapermidpermid-4298196931
Organization:addressVolgogradsky Ave., 28A, pom. I, floor. 3, com. 6, Moscow, RUSSIAN FEDERATION, 109316be_fod_sanctionseu-fsf-eu-11856-30
Organization:address109316, Російська Федерація, м. Москва, проспект Волгоградський, буд. 28А (прим. I, пов. 3, кімн. 6)ukrua_nsdc_sanctionsua-nsdc-23234-akcionerne-tovaristvo-kompel
LegalEntity:addressand, K. Marksa pr-t, 57, Novosibirsk, 630073, Russia.jp_meti_rujp-meti-ru-7f43cfbf365e50f5590d587f46247ac64bcc62b0
LegalEntity:addressPr-kt Volgogradskii d. 28A, pom I et 3 kom 6, Moscow, 109316, Russiajpnjp_mof_sanctionsja-mof-0ddc54f09a824c6098b3b1f2ddb0c0e25eed9109
Organization:addressNovokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park), 3rd floor, Moscow, RUSSIAN FEDERATION, 109052be_fod_sanctionseu-fsf-eu-11856-30
LegalEntity:addressUL. NOVOKHOKHLOVSKAYA D. 23, STR. 1, MOSCOW, RUS, 109052engus_sam_exclusionsusgsa-s4mrqm7v0
Company:addressPr-Kt Volgogradskiy, D. 28A, Pom/Et/Kom I Et 3 Kom 6, MOSCOW, MOSCOW, 109316, Russiapermidpermid-4298196931
Organization:address3rd floor, VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center), Saint Petersburg, RUSSIAN FEDERATION, 199034eu_fsfeu-fsf-eu-11856-30
Organization:addressK. Marksa pr-t, 57, Novosibirskengus_ofac_sdnofac-41999
Organization:addressNovokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park), Moscow, RUSSIAN FEDERATION, 109052eu_fsfeu-fsf-eu-11856-30
Organization:addressVO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center), St. Petersburg, RUSSIAN FEDERATION, 109052be_fod_sanctionseu-fsf-eu-11856-30
LegalEntity:addressBolshoi pr-t V.O., 18, Saint Petersburg, Russiajpnjp_mof_sanctionsja-mof-0ddc54f09a824c6098b3b1f2ddb0c0e25eed9109
LegalEntity:addressBolshoi pr-t V.O., 18, Saint Petersburg, 199034, Russiajp_meti_rujp-meti-ru-7f43cfbf365e50f5590d587f46247ac64bcc62b0
LegalEntity:addressNovokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park), 3rd floor, Moscow, Russian Federation, 109052ch_seco_sanctionsch-seco-75452
LegalEntity:addressPr-kt Volgogradskii d. 28A, pom. I, et. 3 kom.6, Moscow, 109316, Russiajp_meti_rujp-meti-ru-7f43cfbf365e50f5590d587f46247ac64bcc62b0
Company:addressПР-КТ ВОЛГОГРАДСКИЙ Д. 28А, Г.МОСКВА, 109316ext_ru_egrulru-inn-7713005406
Organization:addressBolshoi pr-t V.O., 18, Saint Petersburgengus_ofac_sdnofac-41999
LegalEntity:addressul. Novokhokhlovskaya d. 23, str.1, Moscow, 109052, Russiajp_meti_rujp-meti-ru-7f43cfbf365e50f5590d587f46247ac64bcc62b0
Organization:addressBureau : 109052, Fédération de Russie, Moscou, Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park), 3rd floorfrafr_tresor_gels_avoirfr-ga-7496
Organization:addressPr-kt Volgogradskii d. 28A, pom I et 3 kom 6, 109316 Moscowengus_ofac_sdnofac-41999
Organization:addressBureau : 199034, Fédération de Russie, Saint-Pétersbourg, VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center)frafr_tresor_gels_avoirfr-ga-7496
Organization:addressVolgogradsky Ave., 28A, pom. I, floor. 3, com. 6, Moscow, RUSSIAN FEDERATION, 109316eu_fsfeu-fsf-eu-11856-30
Organization:address109316, Fédération de Russie, Moscou, Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6frafr_tresor_gels_avoirfr-ga-7496
LegalEntity:addressEntityaddr-27dfc8b6b7770ed115872383d89f06a112492aeach_seco_sanctionsch-seco-75452
LegalEntity:addressEntityaddr-6f37d13340589c3411d38337c5498dd9b20a6abbch_seco_sanctionsch-seco-75452
LegalEntity:addressEntityaddr-23698d1082ef9160c25eafc1f1864580ceeb067dch_seco_sanctionsch-seco-75452
Organization:addressEntityaddr-6f37d13340589c3411d38337c5498dd9b20a6abbbe_fod_sanctionseu-fsf-eu-11856-30
Organization:addressEntityaddr-288697547420d311304fd23fb1739f1d44d7d75beu_fsfeu-fsf-eu-11856-30
Organization:addressEntityaddr-23698d1082ef9160c25eafc1f1864580ceeb067deu_fsfeu-fsf-eu-11856-30
LegalEntity:addressEntityaddr-1e71d387d986d10e0e9f55124590a279986a5776jpnjp_mof_sanctionsja-mof-0ddc54f09a824c6098b3b1f2ddb0c0e25eed9109
Organization:addressEntityaddr-7b27aea4413e23a5589301bbce375a7e1a7ad8e2engus_ofac_sdnofac-41999
Organization:addressEntityaddr-23698d1082ef9160c25eafc1f1864580ceeb067dbe_fod_sanctionseu-fsf-eu-11856-30
Organization:addressEntityaddr-cdd4259b11ae611b0945ff590e0bed4842071e90eu_fsfeu-fsf-eu-11856-30
Organization:addressEntityaddr-5ce5b268e51ec58d8c344ee32d2fe30a331f9bb1engus_ofac_sdnofac-41999
LegalEntity:addressEntityaddr-4c8f910d4f0d8f59d41d1463fd6ebae69ea5cbf4jpnjp_mof_sanctionsja-mof-0ddc54f09a824c6098b3b1f2ddb0c0e25eed9109
LegalEntity:addressEntityaddr-a5a036d1a8a3a1e2b2eaf547821e4816cef31a57jpnjp_mof_sanctionsja-mof-0ddc54f09a824c6098b3b1f2ddb0c0e25eed9109
Organization:addressEntityaddr-beb2f90f50ae5fb12bbd735b4cab93b3f3479e97engus_ofac_sdnofac-41999
Organization:addressEntityaddr-e8a79bd7cc0472baf5491bbc9a3a6723db3ab837engus_ofac_sdnofac-41999
Organization:addressEntityaddr-1f7c02e2421a82d2a9ccf1570bd2ca133d6650c3be_fod_sanctionseu-fsf-eu-11856-30
LegalEntity:aliasJSC Kompelch_seco_sanctionsch-seco-75452
Company:aliasJSC Kompeleu_journal_sanctionseu-oj-8cbaf86fc08ce738a4bcd947c5b832ca8b66e579
Organization:aliasJSC Kompelfrafr_tresor_gels_avoirfr-ga-7496
Organization:aliasCompel Rt. (JSC Compelhuneu_fsfeu-fsf-eu-11856-30
Organization:aliasAktsionerne tovarystvo "Kompel"ua_nsdc_sanctionsua-nsdc-23234-akcionerne-tovaristvo-kompel
Organization:aliasCompel Rt. (JSC Compelhunbe_fod_sanctionseu-fsf-eu-11856-30
Organization:aliasJSC Compel (Societatea pe acțiuni Compel)ronbe_fod_sanctionseu-fsf-eu-11856-30
LegalEntity:aliasAO Kompelengjp_meti_rujp-meti-ru-7f43cfbf365e50f5590d587f46247ac64bcc62b0
Organization:aliasAkciová spoločnosť ‚Compel‘slkbe_fod_sanctionseu-fsf-eu-11856-30
Organization:aliasAO Kompeleu_journal_sanctionseu-oj-2f462ee80372f8332867f7cfa05564a859ecbcd3
Organization:aliasJoint Stock Company (aandelenvennootschap) Compelnldeu_fsfeu-fsf-eu-11856-30
Organization:aliasJoint Stock Company “Compel”spabe_fod_sanctionseu-fsf-eu-11856-30
LegalEntity:aliasАкционерное Общество Компэлrusch_seco_sanctionsch-seco-75452
Organization:aliasAkciová spoločnosť ‚Compel‘slkeu_fsfeu-fsf-eu-11856-30
LegalEntity:aliasJoint Stock Company Compelengjp_meti_rujp-meti-ru-7f43cfbf365e50f5590d587f46247ac64bcc62b0
Organization:aliasJSC Compel (Societatea pe acțiuni Compel)roneu_fsfeu-fsf-eu-11856-30
Organization:aliasJoint Stock Company (aandelenvennootschap) Compelnldbe_fod_sanctionseu-fsf-eu-11856-30
Organization:aliasKompeleu_journal_sanctionseu-oj-2f462ee80372f8332867f7cfa05564a859ecbcd3
LegalEntity:aliasJSC Kompeljpnjp_mof_sanctionsja-mof-0ddc54f09a824c6098b3b1f2ddb0c0e25eed9109
LegalEntity:aliasAO Kompeljpnjp_mof_sanctionsja-mof-0ddc54f09a824c6098b3b1f2ddb0c0e25eed9109
LegalEntity:aliasJSC KOMPELenggb_hmt_sanctionsgb-hmt-16436
Organization:aliasJSC Kompelframc_fund_freezesmc-freezes-2c3e257918eaed01e49d90b8dd46d10aa5a037ae
Organization:aliasАкционерное Общество Компэлfrafr_tresor_gels_avoirfr-ga-7496
Organization:aliasJoint Stock Company “Compel”spaeu_fsfeu-fsf-eu-11856-30
LegalEntity:aliasАКЦИОНЕРНОЕ ОБЩЕСТВО "КОМПЭЛenggb_hmt_sanctionsgb-hmt-16436
Company:aliasАкционерное Общество Компэлeu_journal_sanctionseu-oj-8cbaf86fc08ce738a4bcd947c5b832ca8b66e579
Organization:aliasKompel Joint Stock Companyeu_journal_sanctionseu-oj-2f462ee80372f8332867f7cfa05564a859ecbcd3
Organization:aliasАО «Компэл»eu_journal_sanctionseu-oj-2f462ee80372f8332867f7cfa05564a859ecbcd3
LegalEntity:aliasJSC Compeljpnjp_mof_sanctionsja-mof-0ddc54f09a824c6098b3b1f2ddb0c0e25eed9109
LegalEntity:countryruch_seco_sanctionsch-seco-75452
Organization:countryrueu_fsfeu-fsf-eu-11856-30
Organization:countryruengus_ofac_sdnofac-41999
Company:countryrupermidpermid-4298196931
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm7v0
Organization:countryrube_fod_sanctionseu-fsf-eu-11856-30
LegalEntity:createdAt2024-07-09ch_seco_sanctionsch-seco-75452
LegalEntity:createdAt2024-01-31ch_seco_sanctionsch-seco-70828
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7v0
LegalEntity:createdAt2024-02-22enggb_hmt_sanctionsgb-hmt-16436
Organization:emailspb@compel.rufrafr_tresor_gels_avoirfr-ga-7496
Organization:emailmsk@compel.rufrafr_tresor_gels_avoirfr-ga-7496
Organization:emailmsk@compel.rube_fod_sanctionseu-fsf-eu-11856-30
Organization:emailmsk@compel.rueu_journal_sanctionseu-oj-2f462ee80372f8332867f7cfa05564a859ecbcd3
Organization:emailspb@compel.rueu_journal_sanctionseu-oj-2f462ee80372f8332867f7cfa05564a859ecbcd3
Company:emailmsk@compel.rueu_journal_sanctionseu-oj-8cbaf86fc08ce738a4bcd947c5b832ca8b66e579
Company:emailspb@compel.rueu_journal_sanctionseu-oj-8cbaf86fc08ce738a4bcd947c5b832ca8b66e579
Organization:emailspb@compel.rube_fod_sanctionseu-fsf-eu-11856-30
Organization:id8df9c0c276451d9fb2d252f0a1c90b670052e5c4us_trade_cslofac-41999
Company:id5ff6060645ca6a7dc761c76a6b3f8fb14ad7001fpermidpermid-4298196931
Organization:ida72d80d8b9bb5b5c917716b74298cbcb87c98416be_fod_sanctionseu-fsf-eu-11856-30
LegalEntity:id82e1898811ad1143f1150c4e349d696212068ae4jp_meti_rujp-meti-ru-7f43cfbf365e50f5590d587f46247ac64bcc62b0
Organization:id492e2c11819cf8ee6633e3094655882a5ab4e3f6eu_journal_sanctionseu-oj-2f462ee80372f8332867f7cfa05564a859ecbcd3
LegalEntity:id371dcf7a3b764c121217e8e4fcccb6fdbbfc7af9ch_seco_sanctionsch-seco-70828
Organization:id94e62b3d5cb570100bab14572a1210823f880a23eu_fsfeu-fsf-eu-11856-30
Organization:id6e563f8981c15e2375470ca7d8349d35ced7224aenggb_coh_disqualifiedgb-coh-cbei4obw4xjiuwvrhqsnisef4as
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