Lists of sanctions
3.138.155.17
13.03.2025 09:26:39

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. 08:15
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