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JSC Compel

Sanctioned entity
JSC Compel is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAkciová spoločnosť ‚Compel‘ · Aktsionerne tovarystvo "Kompel" · Compel Rt. (JSC Compel · JOINT STOCK COMPANY COMPEL · JSC COMPEL · 11 more...[sources]
Other nameJSC KOMPEL · JSC Kompel · Joint-stock company "Compel" · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОМПЭЛ · Акционерное Общество Компэл · 2 more...[sources]
Weak aliasAO Kompel[sources]
Incorporation date · [sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailmsk@compel.ru · spb@compel.ru[sources]
INN7713005406 · 7725275742[sources]
KPP772201001[sources]
OGRN1027700032161 · 1157746502100[sources]
Phone+ 7 (495) 995-0901, + 7 (812) 327-9404 · +74959950901 · +78123279404[sources]
Registration number1027700032161 · H3XUZT9LKGT9[sources]
Tax Number7713005406[sources]
Websitewww.compel.ru · www.ipfran.ru[sources]
Address109052, 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 · 5 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

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

Belgian Financial Sanctions,

Russia

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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,

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

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

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,

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,

Relationships

Data sources

French National Asset Freezing System5,108

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

Monaco National Fund Freezing List4,556

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,784

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

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions117,758

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

United States · GSA

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map748

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

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

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities696

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

European Union · Council

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)155,882

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

External dataset · Russia · FNS


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

For experts: raw data explorer