JOINT STOCK COMPANY COMPEL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 20.07.2023 |
Names (2)
| Last name/Name | JOINT STOCK COMPANY COMPEL |
|---|---|
| Full name/Name | JOINT STOCK COMPANY COMPEL |
| Type | Name |
| Last name/Name | AO KOMPEL |
|---|---|
| Full name/Name | AO KOMPEL |
| Type | Alias |
| Quality | Weak |
Addresses (4)
| Street | ul. Novokhokhlovskaya d. 23 str. 1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Novokhokhlovskaya d. 23 str. 1, Moscow, 109052, Russia |
| Street | Pr-kt Volgogradskii d. 28A pom I et 3 kom 6 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Pr-kt Volgogradskii d. 28A pom I et 3 kom 6, Moscow, 109316, Russia |
| Street | Bolshoi pr-t V.O., 18 |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Full address | Bolshoi pr-t V.O., 18, Saint Petersburg, Russia |
| Street | K. Marksa pr-t, 57 |
|---|---|
| City | Novosibirsk |
| Country | Russian Federation |
| Full address | K. Marksa pr-t, 57, Novosibirsk, Russia |
Identification documents (3)
| Type | Registration Number: 1027700032161 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7713005406 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.10.2025. 02:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.