Statements: JSC Kompel

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

PropertyValueLangSource datasetSource IDFirst seen
Company:id5ff6060645ca6a7dc761c76a6b3f8fb14ad7001fpermidpermid-4298196931
Organization:id318e0135dcb25237545d5b7bd1836d8702de9e90framc_fund_freezesmc-freezes-2c3e257918eaed01e49d90b8dd46d10aa5a037ae
LegalEntity:id813edcb996281f48d21ed052557cfbe0291845f5ch_seco_sanctionsch-seco-75452
Company:incorporationDate2002-07-16ext_ru_egrulru-inn-7713005406
Company:incorporationDate2002-07-16permidpermid-4298196931
Organization:incorporationDate1993-11-12frafr_tresor_gels_avoirfr-ga-7496
Company:innCode7713005406ext_ru_egrulru-inn-7713005406
Organization:innCode7713005406ua_nsdc_sanctionsua-nsdc-23234-akcionerne-tovaristvo-kompel
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-7496
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23234-akcionerne-tovaristvo-kompel
Company:jurisdictionruext_ru_egrulru-inn-7713005406
Company:jurisdictionrupermidpermid-4298196931
Company:kppCode772201001ext_ru_egrulru-inn-7713005406
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7713005406
Organization:legalFormsociété par actionsfrafr_tresor_gels_avoirfr-ga-7496
LegalEntity:modifiedAt2024-01-31ch_seco_sanctionsch-seco-70828
LegalEntity:modifiedAt2025-04-22ch_seco_sanctionsch-seco-75452
LegalEntity:modifiedAt2024-02-22enggb_hmt_sanctionsgb-hmt-16436
Organization:modifiedAt2025-03-16eu_fsfeu-fsf-eu-11856-30
Organization:modifiedAt2024-06-24be_fod_sanctionseu-fsf-eu-11856-30
Organization:nameJoint Stock Company (aandelenvennootschap) Compelnldbe_fod_sanctionseu-fsf-eu-11856-30
Organization:nameАкционерное Общество «Компэл»eu_journal_sanctionseu-oj-2f462ee80372f8332867f7cfa05564a859ecbcd3
Organization:nameJSC Kompeleu_journal_sanctionseu-oj-2f462ee80372f8332867f7cfa05564a859ecbcd3
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "КОМПЭЛ"ext_ru_egrulru-inn-7713005406
Company:nameJSC Compeleu_journal_sanctionseu-oj-8cbaf86fc08ce738a4bcd947c5b832ca8b66e579
LegalEntity:name株式会社コンペルjpnjp_meti_rujp-meti-ru-7f43cfbf365e50f5590d587f46247ac64bcc62b0
Organization:nameJoint Stock Company Compelengus_ofac_sdnofac-41999
LegalEntity:nameJSC COMPELenggb_hmt_sanctionsgb-hmt-16436
LegalEntity:nameJoint Stock Company Compelengjp_mof_sanctionsja-mof-0ddc54f09a824c6098b3b1f2ddb0c0e25eed9109
LegalEntity:name株式会社コンペルjpnjp_mof_sanctionsja-mof-0ddc54f09a824c6098b3b1f2ddb0c0e25eed9109
LegalEntity:nameJSC Compelch_seco_sanctionsch-seco-75452
LegalEntity:nameJOINT STOCK COMPANY COMPELengus_sam_exclusionsusgsa-s4mrqm7v0
Organization:nameJSC COMPELenggb_fcdo_sanctionsgb-fcdo-rus2098
Organization:nameJSC KOMPELenggb_fcdo_sanctionsgb-fcdo-rus2098
Organization:nameJSC COMPELenggb_coh_disqualifiedgb-coh-cbei4obw4xjiuwvrhqsnisef4as
Company:nameKompel AOpermidpermid-4298196931
LegalEntity:nameJSC Kompeleu_sanctions_mapeu-sancmap-8c9e5e2686257fd37048259511a7d893ea71fad8
Organization:nameАкціонерне товариство "Компел"ukrua_nsdc_sanctionsua-nsdc-23234-akcionerne-tovaristvo-kompel
Organization:nameJoint-stock company "Compel"ua_nsdc_sanctionsua-nsdc-23234-akcionerne-tovaristvo-kompel
Organization:nameАкционерное общество "Компэл"ua_nsdc_sanctionsua-nsdc-23234-akcionerne-tovaristvo-kompel
LegalEntity:nameJSC Kompelengjp_meti_rujp-meti-ru-7f43cfbf365e50f5590d587f46247ac64bcc62b0
Organization:nameJOINT STOCK COMPANY COMPELus_trade_cslofac-41999
Organization:nameJSC Kompelengeu_fsfeu-fsf-eu-11856-30
Organization:nameJoint Stock Company “Compel”spaeu_fsfeu-fsf-eu-11856-30
Organization:nameАкционерное Общество Компэлruseu_fsfeu-fsf-eu-11856-30
Organization:nameAkciová spoločnosť ‚Compel‘slkeu_fsfeu-fsf-eu-11856-30
Organization:nameJSC Compelengeu_fsfeu-fsf-eu-11856-30
Organization:nameJSC Compel (Societatea pe acțiuni Compel)roneu_fsfeu-fsf-eu-11856-30
Organization:nameCompel Rt. (JSC Compelhuneu_fsfeu-fsf-eu-11856-30
Organization:nameJoint Stock Company (aandelenvennootschap) Compelnldeu_fsfeu-fsf-eu-11856-30
LegalEntity:nameJSC Kompelch_seco_sanctionsch-seco-70828
Organization:nameJSC Compelframc_fund_freezesmc-freezes-2c3e257918eaed01e49d90b8dd46d10aa5a037ae
Organization:nameJSC Compelfrafr_tresor_gels_avoirfr-ga-7496
Organization:nameAkciová spoločnosť ‚Compel‘slkbe_fod_sanctionseu-fsf-eu-11856-30
Organization:nameJSC Compelengbe_fod_sanctionseu-fsf-eu-11856-30
Organization:nameJSC Compel (Societatea pe acțiuni Compel)ronbe_fod_sanctionseu-fsf-eu-11856-30
Organization:nameJoint Stock Company “Compel”spabe_fod_sanctionseu-fsf-eu-11856-30
Organization:nameАкционерное Общество Компэлrusbe_fod_sanctionseu-fsf-eu-11856-30
Organization:nameCompel Rt. (JSC Compelhunbe_fod_sanctionseu-fsf-eu-11856-30
Organization:nameJSC Kompeengbe_fod_sanctionseu-fsf-eu-11856-30
LegalEntity:notesJSC 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 (including the military 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.ch_seco_sanctionsch-seco-75452
Organization:notesBureaux : 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.ruframc_fund_freezesmc-freezes-2c3e257918eaed01e49d90b8dd46d10aa5a037ae
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-cbei4obw4xjiuwvrhqsnisef4as
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2098
LegalEntity:notesRussiach_seco_sanctionsch-seco-70828
Organization:notesOne of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. Iengbe_fod_sanctionseu-fsf-eu-11856-30
Organization:notesPrincipal place of business: Russian Federation, Type of entity: Joint Stock Companybe_fod_sanctionseu-fsf-eu-11856-30
Organization:notesJSC 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.frafr_tresor_gels_avoirfr-ga-7496
Organization:notesPrincipal place of business: Russian Federation, Type of entity: Joint Stock Companyeu_fsfeu-fsf-eu-11856-30
Organization:notesOne of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. Iengeu_fsfeu-fsf-eu-11856-30
Organization:ogrnCode1027700032161ua_nsdc_sanctionsua-nsdc-23234-akcionerne-tovaristvo-kompel
Company:ogrnCode1027700032161ext_ru_egrulru-inn-7713005406
Company:permId4298196931permidpermid-4298196931
Company:phone+74959950901permidpermid-4298196931
Organization:phone+78123279404be_fod_sanctionseu-fsf-eu-11856-30
Organization:phone+74959950901be_fod_sanctionseu-fsf-eu-11856-30
Organization:phone+7 (495) 995-09-01; +7 (812) 327-94-04frafr_tresor_gels_avoirfr-ga-7496
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11856-30
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16436
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-75452
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23234-akcionerne-tovaristvo-kompel
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41999
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2098
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-70828
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7496
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11856-30
Organization:registrationNumber1027700032161eu_fsfeu-fsf-eu-11856-30
Organization:registrationNumber1027700032161frafr_tresor_gels_avoirfr-ga-7496
Organization:registrationNumber1027700032161be_fod_sanctionseu-fsf-eu-11856-30
Company:registrationNumber1027700032161eu_journal_sanctionseu-oj-8cbaf86fc08ce738a4bcd947c5b832ca8b66e579
Organization:registrationNumber1027700032161engus_ofac_sdnofac-41999
Organization:registrationNumber7713005406eu_journal_sanctionseu-oj-2f462ee80372f8332867f7cfa05564a859ecbcd3
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41999engus_ofac_sdnofac-41999
Company:sourceUrl https://permid.org/1-4298196931permidpermid-4298196931
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-2f462ee80372f8332867f7cfa05564a859ecbcd3
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/cbEi4ObW4xJIuwvRHQSNISEf4asenggb_coh_disqualifiedgb-coh-cbei4obw4xjiuwvrhqsnisef4as
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7496frafr_tresor_gels_avoirfr-ga-7496
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-7f43cfbf365e50f5590d587f46247ac64bcc62b0
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-8cbaf86fc08ce738a4bcd947c5b832ca8b66e579
Company:statusActivepermidpermid-4298196931
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