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Canonical ID: NK-nSWbxQ8wjZkBmhZxEpybrb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-70828 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2098 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16436 | |||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7496 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23234-akcionerne-tovaristvo-kompel | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-11856-30 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-75452 | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-11856-30 | ||||
Company:registrationNumber | 1027700032161 | eu_journal_sanctions | eu-oj-8cbaf86fc08ce738a4bcd947c5b832ca8b66e579 | ||||
Organization:registrationNumber | 7713005406 | eu_journal_sanctions | eu-oj-2f462ee80372f8332867f7cfa05564a859ecbcd3 | ||||
Organization:registrationNumber | 1027700032161 | eng | us_ofac_sdn | ofac-41999 | |||
Organization:registrationNumber | 1027700032161 | be_fod_sanctions | eu-fsf-eu-11856-30 | ||||
Organization:registrationNumber | 1027700032161 | fra | fr_tresor_gels_avoir | fr-ga-7496 | |||
Organization:registrationNumber | 1027700032161 | eu_fsf | eu-fsf-eu-11856-30 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41999 | eng | us_ofac_sdn | ofac-41999 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7496 | fra | fr_tresor_gels_avoir | fr-ga-7496 | |||
Company:sourceUrl | https://permid.org/1-4298196931 | permid | permid-4298196931 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-2f462ee80372f8332867f7cfa05564a859ecbcd3 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/cbEi4ObW4xJIuwvRHQSNISEf4as | eng | gb_coh_disqualified | gb-coh-cbei4obw4xjiuwvrhqsnisef4as | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-8cbaf86fc08ce738a4bcd947c5b832ca8b66e579 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627 | be_fod_sanctions | be-fod-93edd9034900edd6468783463dc9363a05dd6cdb | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-7f43cfbf365e50f5590d587f46247ac64bcc62b0 | ||||
Company:status | Active | permid | permid-4298196931 | ||||
Organization:taxNumber | 7713005406 | eu_fsf | eu-fsf-eu-11856-30 | ||||
Organization:taxNumber | 7713005406 | fra | fr_tresor_gels_avoir | fr-ga-7496 | |||
Organization:taxNumber | 7713005406 | be_fod_sanctions | eu-fsf-eu-11856-30 | ||||
Organization:taxNumber | 7713005406 | eng | us_ofac_sdn | ofac-41999 | |||
Company:taxNumber | 7713005406 | eu_journal_sanctions | eu-oj-8cbaf86fc08ce738a4bcd947c5b832ca8b66e579 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11856-30 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-0ddc54f09a824c6098b3b1f2ddb0c0e25eed9109 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-70828 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41999 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-75452 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-cbei4obw4xjiuwvrhqsnisef4as | |||
Organization:topics | sanction | us_trade_csl | ofac-41999 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-11856-30 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-7f43cfbf365e50f5590d587f46247ac64bcc62b0 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16436 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-2c3e257918eaed01e49d90b8dd46d10aa5a037ae | |||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-8c9e5e2686257fd37048259511a7d893ea71fad8 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23234-akcionerne-tovaristvo-kompel | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-93edd9034900edd6468783463dc9363a05dd6cdb | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2098 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7496 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm7v0 | |||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-7f43cfbf365e50f5590d587f46247ac64bcc62b0 | ||||
LegalEntity:uniqueEntityId | H3XUZT9LKGT9 | eng | us_sam_exclusions | usgsa-s4mrqm7v0 | |||
Organization:weakAlias | AO Kompel | eng | us_ofac_sdn | ofac-41999 | |||
Company:website | https://www.compel.ru/ | permid | permid-4298196931 | ||||
Company:website | https://www.compel.ru/ | eu_journal_sanctions | eu-oj-8cbaf86fc08ce738a4bcd947c5b832ca8b66e579 | ||||
LegalEntity:website | https://www.compel.ru/ | eng | gb_hmt_sanctions | gb-hmt-16436 | |||
Organization:website | https://www.compel.ru/ | be_fod_sanctions | eu-fsf-eu-11856-30 | ||||
Organization:website | https://www.compel.ru/ | fra | fr_tresor_gels_avoir | fr-ga-7496 | |||
Organization:website | https://www.compel.ru/ | eu_journal_sanctions | eu-oj-2f462ee80372f8332867f7cfa05564a859ecbcd3 | ||||