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Detección de sanciones

Nota: Los resultados pueden incluir posibles coincidencias y deben revisarse de acuerdo con sus procedimientos de cumplimiento internos.

Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY COMPEL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-08 18:02:17

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7713005406 (Russia); Registration Number 1027700032161 (Russia); a.k.a. 'AO KOMPEL'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Akciová spoločnosť ‚Compel‘

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 18:02:17

Accuracy: 80

Information:

Remark: Principal place of business: Russian Federation,
Type of entity: Joint Stock Company
Function: One of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. I
Address: Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park), Moscow, RUSSIAN FEDERATION
Address: 3rd floor, VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center), Saint Petersburg, RUSSIAN FEDERATION
Address: Volgogradsky Ave., 28A, pom. I, floor. 3, com.  6, Moscow, RUSSIAN FEDERATION
ID Document: 7713005406 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number:)
ID Document: 1027700032161 (regnumber-Registration Number)  (on 1993-11-12)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

JSC COMPEL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-08 18:02:17

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2098. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):JSC COMPEL is an «involved person» under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: JSC COMPEL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Website):https://www.compel.ru/

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

COMPEL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-08 18:02:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7713005406 (Russia); Registration Number 1027700032161 (Russia); a.k.a. 'AO KOMPEL'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

COMPEL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-08 18:02:17

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2098. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):JSC COMPEL is an «involved person» under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: JSC COMPEL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Website):https://www.compel.ru/

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv