Lists of sanctions

18.119.0.63

13.03.2025 05:14:43

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: 13.03.2025. 04:15

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