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JSC Compel

Sanctioned entity

JSC Compel is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Akciová spoločnosť ‚Compel‘ · Aktsionerne tovarystvo "Kompel" · Compel Rt. (JSC Compel · JOINT STOCK COMPANY COMPEL · JSC COMPEL · 12 more...				[sources]
Other name	JSC KOMPEL · JSC Kompel · Joint-stock company "Compel" · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОМПЭЛ · Акционерное Общество Компэл · 2 more...				[sources]
Weak alias	AO Kompel				[sources]
Incorporation date	1993-11-12 · 2002-07-16				[sources]
Legal form	Joint Stock Company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	msk@compel.ru · spb@compel.ru				[sources]
INN	`7713005406` · `7725275742`				[sources]
KPP	`772201001`				[sources]
OGRN	`1027700032161` · `1157746502100`				[sources]
Phone	+ 7 (495) 995-0901, + 7 (812) 327-9404 · +74959950901 · +78123279404				[sources]
Registration number	`1027700032161` · `H3XUZT9LKGT9`				[sources]
Tax Number	`7713005406`				[sources]
Unique Entity ID	`H3XUZT9LKGT9`				[sources]
Website	www.compel.ru · www.ipfran.ru				[sources]
Address	109052, Fédération de Russie, Moscou, Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park), 3rd floor · 109316, Fédération de Russie, Moscou, Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6 · 109316, Російська Федерація, м. Москва, проспект Волгоградський, буд. 28А (прим. I, пов. 3, кімн. 6) · 199034, Fédération de Russie, Saint-Pétersbourg, VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center) · Bolshoi pr-t V.O., 18, Saint Petersburg · 11 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Principal place of business: Russian Federation, Type of entity: Joint Stock Company

— Belgian Financial Sanctions, 2024-07-03

One of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. I

— Belgian Financial Sanctions, 2024-11-21

Russia

— Swiss SECO Sanctions/Embargoes, 2024-01-31

JSC Compel is one of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. It participates in import schemes for electronic components and supplies strategically important microelectronics components to Russian industry, including military industry. Therefore, JSC Compel is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-07-09

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-07-09

Tel.: + 7 (495) 995-0901, + 7 (812) 327-9404

— Swiss SECO Sanctions/Embargoes, 2024-07-09

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-07-09

E-mail: msk@compel.ru, spb@compel.ru

— Swiss SECO Sanctions/Embargoes, 2024-07-09

One of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. I

— EU Financial Sanctions Files (FSF), 2024-11-21

Principal place of business: Russian Federation, Type of entity: Joint Stock Company

— EU Financial Sanctions Files (FSF), 2024-07-01

JSC Compel est l'une des plus grandes entreprises russes fournissant des composants et des modules à des fabricants d'équipements électroniques. Elle participe à des régimes d'importation de composants électroniques et fournit des composants microélectroniques d'importance stratégique à l'industrie russe, y compris l'industrie militaire. Par conséquent, JSC Compel apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

— French National Asset Freezing System, 2024-06-25

Adresse: 109316, Fédération de Russie, Moscou, Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6 Bureaux: 109052, Fédération de Russie, Moscou, Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park), 3rd floor 199034, Fédération de Russie, Saint-Pétersbourg, VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center) Type d’entité: société par actions Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 12/11/1993 Numéro d'enregistrement: 1027700032161 Principal établissement: Fédération de Russie Numéro d'identification fiscale: 7713005406 Site internet: https://www.ipfran.ru/ Téléphone: + 7 (495) 995-0901, + 7 (812) 327-9404 Adresse électronique: msk@compel.ru, spb@compel.ru

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center), 199034 St. Petersburg · VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center), St. Petersburg, RUSSIAN FEDERATION, 109052	Russia
ul. Novokhokhlovskaya d. 23, str. 1, 109052 Moscow	Russia
Pr-kt Volgogradskii d. 28A, pom I et 3 kom 6, 109316 Moscow	Russia
Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6, Moscow, RUSSIAN FEDERATION, 109316 · Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6, Moscow, Russian Federation, 109316	Russia
Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park), 3rd floor, Moscow, RUSSIAN FEDERATION, 109052 · Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park), 3rd floor, Moscow, Russian Federation, 109052	Russia
Bolshoi pr-t V.O., 18, Saint Petersburg	Russia
K. Marksa pr-t, 57, Novosibirsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "КОМПЭКС"	100	2016-12-08	2017-10-05

Predecessors
Predecessor	Date	Start date	End date
ООО "КОМПЭКС"	-	-	-
ООО "КОМПЭКС"	-	-	-

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-02-22	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-01-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-06-24	-
Office of Financial Sanctions Implementation · UK	Russia	2024-02-22	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-07-09	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
Federal Public Service Finance	UKR	2024-06-24	-

Data sources

French National Asset Freezing System5,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,694

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,314

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US SAM Procurement Exclusions112,403

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Council Official Journal Sanctioned Entities1,103

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)21,674

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,231

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List34,055

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List4,782

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)175,797

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: gb-fcdo-rus2098 · ua-nsdc-23234-akcionerne-tovaristvo-kompel · ua-nazk-company-7161 · eu-2878-1d855b39e6a845cca43f7586dd36e8b7970dbda0 · NK-VCZh9uSxwEomWGVXX7MmRo · eu-sancmap-8c9e5e2686257fd37048259511a7d893ea71fad8 · fr-ga-7496 · ofac-41999 · NK-UsvNqQCzzbLT6JDojVoMBA · usgsa-s4mrqm7v0 · gb-hmt-16436 · mc-freezes-2c3e257918eaed01e49d90b8dd46d10aa5a037ae · eu-fsf-eu-11856-30 · ch-seco-75452 · ru-inn-7713005406 · eu-oj-747c3c5e03d4cb0c743e4d3fc2463f4239b097be · ch-seco-70828

For experts: raw data explorer

Factsheet Descriptions Data sources

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