JOINT STOCK COMPANY COMPEL
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 20.07.2023 |
Names (2)
Last name/Name | JOINT STOCK COMPANY COMPEL |
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Full name/Name | JOINT STOCK COMPANY COMPEL |
Type | Name |
Last name/Name | AO KOMPEL |
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Full name/Name | AO KOMPEL |
Type | Alias |
Quality | Weak |
Addresses (4)
Street | ul. Novokhokhlovskaya d. 23 str. 1 |
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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 |
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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 |
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City | Saint Petersburg |
Country | Russian Federation |
Full address | Bolshoi pr-t V.O., 18, Saint Petersburg, Russia |
Street | K. Marksa pr-t, 57 |
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City | Novosibirsk |
Country | Russian Federation |
Full address | K. Marksa pr-t, 57, Novosibirsk, Russia |
Identification documents (3)
Type | Registration Number: 1027700032161 |
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Country | Russian Federation |
Type | Tax ID No.: 7713005406 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 13.03.2025. 10:15
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