Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY COMPEL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/41999
uid: 41999
lastName: JOINT STOCK COMPANY COMPEL
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[31402]/uid: 31402
idList/id[31402]/idType: Registration Number
idList/id[31402]/idNumber: 1027700032161
idList/id[31402]/idCountry: Russia
idList/id[31403]/uid: 31403
idList/id[31403]/idType: Tax ID No.
idList/id[31403]/idNumber: 7713005406
idList/id[31403]/idCountry: Russia
idList/id[176946]/uid: 176946
idList/id[176946]/idType: Secondary sanctions risk:
idList/id[176946]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[65278]/uid: 65278
akaList/aka[65278]/type: a.k.a.
akaList/aka[65278]/category: weak
akaList/aka[65278]/lastName: AO KOMPEL
addressList/address[62668]/uid: 62668
addressList/address[62668]/address1: ul. Novokhokhlovskaya d. 23
addressList/address[62668]/address2: str. 1
addressList/address[62668]/city: Moscow
addressList/address[62668]/postalCode: 109052
addressList/address[62668]/country: Russia
addressList/address[62669]/uid: 62669
addressList/address[62669]/address1: Pr-kt Volgogradskii d. 28A
addressList/address[62669]/address2: pom I et 3 kom 6
addressList/address[62669]/city: Moscow
addressList/address[62669]/postalCode: 109316
addressList/address[62669]/country: Russia
addressList/address[62670]/uid: 62670
addressList/address[62670]/address1: Bolshoi pr-t V.O., 18
addressList/address[62670]/city: Saint Petersburg
addressList/address[62670]/country: Russia
addressList/address[62671]/uid: 62671
addressList/address[62671]/address1: K. Marksa pr-t, 57
addressList/address[62671]/city: Novosibirsk
addressList/address[62671]/country: Russia

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

Joint Stock Company Compel

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: eu/167516
fileGenerationDate: 15/10/2026
Entity_LogicalId: 167516
Entity_EU_ReferenceNumber: EU.11856.30
Entity_DesignationDate: 2024-06-24
Entity_Remark: (Date of UN designation: 2024-06-24)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-15
Entity_Regulation_EntryIntoForceDate: 2025-03-16
Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_WholeName: Akciová spoločnosť ‚Compel‘
NameAlias_WholeName: Compel Rt. (JSC Compel
NameAlias_WholeName: JSC Compel
NameAlias_WholeName: JSC Compel (Societatea pe acțiuni  Compel)
NameAlias_WholeName: JSC Kompel
NameAlias_WholeName: Joint Stock Company  (aandelenvennootschap) Compel
NameAlias_WholeName: Joint Stock Company «Compel»
NameAlias_WholeName: Акционерное Общество Компэл
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_Function: One of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. I
NameAlias_LogicalId: 167522
NameAlias_LogicalId: 167523
NameAlias_LogicalId: 167524
NameAlias_LogicalId: 167525
NameAlias_LogicalId: 167526
NameAlias_LogicalId: 167527
NameAlias_LogicalId: 167528
NameAlias_LogicalId: 167529
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Principal place of business: Russian Federation,
Type of entity: Joint Stock Company
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-06-24
NameAlias_Regulation_PublicationDate: 2025-03-15
NameAlias_Regulation_EntryIntoForceDate: 2024-06-24
NameAlias_Regulation_EntryIntoForceDate: 2025-03-16
NameAlias_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
NameAlias_Regulation_NumberTitle: 2025/527 (OJ L202500527)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Address_City: Moscow
Address_City: Saint Petersburg
Address_Street: 3rd floor, VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center)
Address_Street: Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park)
Address_Street: Volgogradsky Ave., 28A, pom. I, floor. 3, com.  6
Address_ZipCode: 109052
Address_ZipCode: 109316
Address_ZipCode: 199034
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 167517
Address_LogicalId: 167518
Address_LogicalId: 167519
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-03-15
Address_Regulation_EntryIntoForceDate: 2025-03-16
Address_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
Identification_Number: 1027700032161 (regnumber-Registration Number)  (on 1993-11-12)
Identification_Number: 7713005406 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number:)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1993-11-12
Identification_TypeCode: fiscalcode
Identification_TypeCode: regnumber
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 167520
Identification_LogicalId: 167521
Identification_RegulationLanguage: EN
Identification_Remark: Taxpayer Identification Number:
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-06-24
Identification_Regulation_EntryIntoForceDate: 2024-06-24
Identification_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

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

Joint Stock Company (aandelenvennootschap) Compel

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: eu/167516
fileGenerationDate: 23/10/2026
Entity_LogicalId: 167516
Entity_EU_ReferenceNumber: EU.11856.30
Entity_DesignationDate: 2024-06-24
Entity_Remark: (Date of UN designation: 2024-06-24)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-15
Entity_Regulation_EntryIntoForceDate: 2025-03-16
Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_WholeName: Akciová spoločnosť ‚Compel‘
NameAlias_WholeName: Compel Rt. (JSC Compel
NameAlias_WholeName: JSC Compel
NameAlias_WholeName: JSC Compel (Societatea pe acțiuni  Compel)
NameAlias_WholeName: JSC Kompel
NameAlias_WholeName: Joint Stock Company  (aandelenvennootschap) Compel
NameAlias_WholeName: Joint Stock Company «Compel»
NameAlias_WholeName: Акционерное Общество Компэл
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_Function: One of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. I
NameAlias_LogicalId: 167522
NameAlias_LogicalId: 167523
NameAlias_LogicalId: 167524
NameAlias_LogicalId: 167525
NameAlias_LogicalId: 167526
NameAlias_LogicalId: 167527
NameAlias_LogicalId: 167528
NameAlias_LogicalId: 167529
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Principal place of business: Russian Federation,
Type of entity: Joint Stock Company
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-06-24
NameAlias_Regulation_PublicationDate: 2025-03-15
NameAlias_Regulation_EntryIntoForceDate: 2024-06-24
NameAlias_Regulation_EntryIntoForceDate: 2025-03-16
NameAlias_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
NameAlias_Regulation_NumberTitle: 2025/527 (OJ L202500527)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Address_City: Moscow
Address_City: Saint Petersburg
Address_Street: 3rd floor, VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center)
Address_Street: Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park)
Address_Street: Volgogradsky Ave., 28A, pom. I, floor. 3, com.  6
Address_ZipCode: 109052
Address_ZipCode: 109316
Address_ZipCode: 199034
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 167517
Address_LogicalId: 167518
Address_LogicalId: 167519
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-03-15
Address_Regulation_EntryIntoForceDate: 2025-03-16
Address_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
Identification_Number: 1027700032161 (regnumber-Registration Number)  (on 1993-11-12)
Identification_Number: 7713005406 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number:)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1993-11-12
Identification_TypeCode: fiscalcode
Identification_TypeCode: regnumber
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 167520
Identification_LogicalId: 167521
Identification_RegulationLanguage: EN
Identification_Remark: Taxpayer Identification Number:
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-06-24
Identification_Regulation_EntryIntoForceDate: 2024-06-24
Identification_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

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

Joint Stock Company «Compel»

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: eu/167516
fileGenerationDate: 23/10/2026
Entity_LogicalId: 167516
Entity_EU_ReferenceNumber: EU.11856.30
Entity_DesignationDate: 2024-06-24
Entity_Remark: (Date of UN designation: 2024-06-24)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-15
Entity_Regulation_EntryIntoForceDate: 2025-03-16
Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_WholeName: Akciová spoločnosť ‚Compel‘
NameAlias_WholeName: Compel Rt. (JSC Compel
NameAlias_WholeName: JSC Compel
NameAlias_WholeName: JSC Compel (Societatea pe acțiuni  Compel)
NameAlias_WholeName: JSC Kompel
NameAlias_WholeName: Joint Stock Company  (aandelenvennootschap) Compel
NameAlias_WholeName: Joint Stock Company «Compel»
NameAlias_WholeName: Акционерное Общество Компэл
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_Function: One of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. I
NameAlias_LogicalId: 167522
NameAlias_LogicalId: 167523
NameAlias_LogicalId: 167524
NameAlias_LogicalId: 167525
NameAlias_LogicalId: 167526
NameAlias_LogicalId: 167527
NameAlias_LogicalId: 167528
NameAlias_LogicalId: 167529
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Principal place of business: Russian Federation,
Type of entity: Joint Stock Company
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-06-24
NameAlias_Regulation_PublicationDate: 2025-03-15
NameAlias_Regulation_EntryIntoForceDate: 2024-06-24
NameAlias_Regulation_EntryIntoForceDate: 2025-03-16
NameAlias_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
NameAlias_Regulation_NumberTitle: 2025/527 (OJ L202500527)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Address_City: Moscow
Address_City: Saint Petersburg
Address_Street: 3rd floor, VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center)
Address_Street: Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park)
Address_Street: Volgogradsky Ave., 28A, pom. I, floor. 3, com.  6
Address_ZipCode: 109052
Address_ZipCode: 109316
Address_ZipCode: 199034
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 167517
Address_LogicalId: 167518
Address_LogicalId: 167519
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-03-15
Address_Regulation_EntryIntoForceDate: 2025-03-16
Address_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
Identification_Number: 1027700032161 (regnumber-Registration Number)  (on 1993-11-12)
Identification_Number: 7713005406 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number:)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1993-11-12
Identification_TypeCode: fiscalcode
Identification_TypeCode: regnumber
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 167520
Identification_LogicalId: 167521
Identification_RegulationLanguage: EN
Identification_Remark: Taxpayer Identification Number:
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-06-24
Identification_Regulation_EntryIntoForceDate: 2024-06-24
Identification_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

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: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: uk/RUS2098
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS2098
OFSI Group ID: 16436
Name 6: JSC COMPEL
Name 6: JSC KOMPEL
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script:  АКЦИОНЕРНОЕ ОБЩЕСТВО 'КОМПЭЛ'
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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/
Date Designated: 22/02/2024

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

COMPEL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

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: 2026-11-06 18:09:08

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

Akciová spoločnosť ‚Compel‘

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: eu/167516
fileGenerationDate: 23/10/2026
Entity_LogicalId: 167516
Entity_EU_ReferenceNumber: EU.11856.30
Entity_DesignationDate: 2024-06-24
Entity_Remark: (Date of UN designation: 2024-06-24)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-15
Entity_Regulation_EntryIntoForceDate: 2025-03-16
Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_WholeName: Akciová spoločnosť ‚Compel‘
NameAlias_WholeName: Compel Rt. (JSC Compel
NameAlias_WholeName: JSC Compel
NameAlias_WholeName: JSC Compel (Societatea pe acțiuni  Compel)
NameAlias_WholeName: JSC Kompel
NameAlias_WholeName: Joint Stock Company  (aandelenvennootschap) Compel
NameAlias_WholeName: Joint Stock Company «Compel»
NameAlias_WholeName: Акционерное Общество Компэл
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_Function: One of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. I
NameAlias_LogicalId: 167522
NameAlias_LogicalId: 167523
NameAlias_LogicalId: 167524
NameAlias_LogicalId: 167525
NameAlias_LogicalId: 167526
NameAlias_LogicalId: 167527
NameAlias_LogicalId: 167528
NameAlias_LogicalId: 167529
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Principal place of business: Russian Federation,
Type of entity: Joint Stock Company
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-06-24
NameAlias_Regulation_PublicationDate: 2025-03-15
NameAlias_Regulation_EntryIntoForceDate: 2024-06-24
NameAlias_Regulation_EntryIntoForceDate: 2025-03-16
NameAlias_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
NameAlias_Regulation_NumberTitle: 2025/527 (OJ L202500527)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Address_City: Moscow
Address_City: Saint Petersburg
Address_Street: 3rd floor, VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center)
Address_Street: Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park)
Address_Street: Volgogradsky Ave., 28A, pom. I, floor. 3, com.  6
Address_ZipCode: 109052
Address_ZipCode: 109316
Address_ZipCode: 199034
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 167517
Address_LogicalId: 167518
Address_LogicalId: 167519
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-03-15
Address_Regulation_EntryIntoForceDate: 2025-03-16
Address_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
Identification_Number: 1027700032161 (regnumber-Registration Number)  (on 1993-11-12)
Identification_Number: 7713005406 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number:)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1993-11-12
Identification_TypeCode: fiscalcode
Identification_TypeCode: regnumber
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 167520
Identification_LogicalId: 167521
Identification_RegulationLanguage: EN
Identification_Remark: Taxpayer Identification Number:
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-06-24
Identification_Regulation_EntryIntoForceDate: 2024-06-24
Identification_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

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

Compel Rt. (JSC Compel

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: eu/167516
fileGenerationDate: 23/10/2026
Entity_LogicalId: 167516
Entity_EU_ReferenceNumber: EU.11856.30
Entity_DesignationDate: 2024-06-24
Entity_Remark: (Date of UN designation: 2024-06-24)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-15
Entity_Regulation_EntryIntoForceDate: 2025-03-16
Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_WholeName: Akciová spoločnosť ‚Compel‘
NameAlias_WholeName: Compel Rt. (JSC Compel
NameAlias_WholeName: JSC Compel
NameAlias_WholeName: JSC Compel (Societatea pe acțiuni  Compel)
NameAlias_WholeName: JSC Kompel
NameAlias_WholeName: Joint Stock Company  (aandelenvennootschap) Compel
NameAlias_WholeName: Joint Stock Company «Compel»
NameAlias_WholeName: Акционерное Общество Компэл
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_Function: One of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. I
NameAlias_LogicalId: 167522
NameAlias_LogicalId: 167523
NameAlias_LogicalId: 167524
NameAlias_LogicalId: 167525
NameAlias_LogicalId: 167526
NameAlias_LogicalId: 167527
NameAlias_LogicalId: 167528
NameAlias_LogicalId: 167529
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Principal place of business: Russian Federation,
Type of entity: Joint Stock Company
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-06-24
NameAlias_Regulation_PublicationDate: 2025-03-15
NameAlias_Regulation_EntryIntoForceDate: 2024-06-24
NameAlias_Regulation_EntryIntoForceDate: 2025-03-16
NameAlias_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
NameAlias_Regulation_NumberTitle: 2025/527 (OJ L202500527)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Address_City: Moscow
Address_City: Saint Petersburg
Address_Street: 3rd floor, VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center)
Address_Street: Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park)
Address_Street: Volgogradsky Ave., 28A, pom. I, floor. 3, com.  6
Address_ZipCode: 109052
Address_ZipCode: 109316
Address_ZipCode: 199034
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 167517
Address_LogicalId: 167518
Address_LogicalId: 167519
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-03-15
Address_Regulation_EntryIntoForceDate: 2025-03-16
Address_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
Identification_Number: 1027700032161 (regnumber-Registration Number)  (on 1993-11-12)
Identification_Number: 7713005406 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number:)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1993-11-12
Identification_TypeCode: fiscalcode
Identification_TypeCode: regnumber
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 167520
Identification_LogicalId: 167521
Identification_RegulationLanguage: EN
Identification_Remark: Taxpayer Identification Number:
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-06-24
Identification_Regulation_EntryIntoForceDate: 2024-06-24
Identification_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

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: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: eu/167516
fileGenerationDate: 23/10/2026
Entity_LogicalId: 167516
Entity_EU_ReferenceNumber: EU.11856.30
Entity_DesignationDate: 2024-06-24
Entity_Remark: (Date of UN designation: 2024-06-24)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-15
Entity_Regulation_EntryIntoForceDate: 2025-03-16
Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_WholeName: Akciová spoločnosť ‚Compel‘
NameAlias_WholeName: Compel Rt. (JSC Compel
NameAlias_WholeName: JSC Compel
NameAlias_WholeName: JSC Compel (Societatea pe acțiuni  Compel)
NameAlias_WholeName: JSC Kompel
NameAlias_WholeName: Joint Stock Company  (aandelenvennootschap) Compel
NameAlias_WholeName: Joint Stock Company «Compel»
NameAlias_WholeName: Акционерное Общество Компэл
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_Function: One of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. I
NameAlias_LogicalId: 167522
NameAlias_LogicalId: 167523
NameAlias_LogicalId: 167524
NameAlias_LogicalId: 167525
NameAlias_LogicalId: 167526
NameAlias_LogicalId: 167527
NameAlias_LogicalId: 167528
NameAlias_LogicalId: 167529
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Principal place of business: Russian Federation,
Type of entity: Joint Stock Company
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-06-24
NameAlias_Regulation_PublicationDate: 2025-03-15
NameAlias_Regulation_EntryIntoForceDate: 2024-06-24
NameAlias_Regulation_EntryIntoForceDate: 2025-03-16
NameAlias_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
NameAlias_Regulation_NumberTitle: 2025/527 (OJ L202500527)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Address_City: Moscow
Address_City: Saint Petersburg
Address_Street: 3rd floor, VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center)
Address_Street: Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park)
Address_Street: Volgogradsky Ave., 28A, pom. I, floor. 3, com.  6
Address_ZipCode: 109052
Address_ZipCode: 109316
Address_ZipCode: 199034
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 167517
Address_LogicalId: 167518
Address_LogicalId: 167519
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-03-15
Address_Regulation_EntryIntoForceDate: 2025-03-16
Address_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
Identification_Number: 1027700032161 (regnumber-Registration Number)  (on 1993-11-12)
Identification_Number: 7713005406 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number:)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1993-11-12
Identification_TypeCode: fiscalcode
Identification_TypeCode: regnumber
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 167520
Identification_LogicalId: 167521
Identification_RegulationLanguage: EN
Identification_Remark: Taxpayer Identification Number:
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-06-24
Identification_Regulation_EntryIntoForceDate: 2024-06-24
Identification_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

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

JSC Compel (Societatea pe acțiuni Compel)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: eu/167516
fileGenerationDate: 23/10/2026
Entity_LogicalId: 167516
Entity_EU_ReferenceNumber: EU.11856.30
Entity_DesignationDate: 2024-06-24
Entity_Remark: (Date of UN designation: 2024-06-24)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-15
Entity_Regulation_EntryIntoForceDate: 2025-03-16
Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_WholeName: Akciová spoločnosť ‚Compel‘
NameAlias_WholeName: Compel Rt. (JSC Compel
NameAlias_WholeName: JSC Compel
NameAlias_WholeName: JSC Compel (Societatea pe acțiuni  Compel)
NameAlias_WholeName: JSC Kompel
NameAlias_WholeName: Joint Stock Company  (aandelenvennootschap) Compel
NameAlias_WholeName: Joint Stock Company «Compel»
NameAlias_WholeName: Акционерное Общество Компэл
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_Function: One of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. I
NameAlias_LogicalId: 167522
NameAlias_LogicalId: 167523
NameAlias_LogicalId: 167524
NameAlias_LogicalId: 167525
NameAlias_LogicalId: 167526
NameAlias_LogicalId: 167527
NameAlias_LogicalId: 167528
NameAlias_LogicalId: 167529
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Principal place of business: Russian Federation,
Type of entity: Joint Stock Company
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-06-24
NameAlias_Regulation_PublicationDate: 2025-03-15
NameAlias_Regulation_EntryIntoForceDate: 2024-06-24
NameAlias_Regulation_EntryIntoForceDate: 2025-03-16
NameAlias_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
NameAlias_Regulation_NumberTitle: 2025/527 (OJ L202500527)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Address_City: Moscow
Address_City: Saint Petersburg
Address_Street: 3rd floor, VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center)
Address_Street: Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park)
Address_Street: Volgogradsky Ave., 28A, pom. I, floor. 3, com.  6
Address_ZipCode: 109052
Address_ZipCode: 109316
Address_ZipCode: 199034
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 167517
Address_LogicalId: 167518
Address_LogicalId: 167519
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-03-15
Address_Regulation_EntryIntoForceDate: 2025-03-16
Address_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
Identification_Number: 1027700032161 (regnumber-Registration Number)  (on 1993-11-12)
Identification_Number: 7713005406 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number:)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1993-11-12
Identification_TypeCode: fiscalcode
Identification_TypeCode: regnumber
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 167520
Identification_LogicalId: 167521
Identification_RegulationLanguage: EN
Identification_Remark: Taxpayer Identification Number:
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-06-24
Identification_Regulation_EntryIntoForceDate: 2024-06-24
Identification_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

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

Compel Rt ( Compel

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: eu/167516
fileGenerationDate: 15/10/2026
Entity_LogicalId: 167516
Entity_EU_ReferenceNumber: EU.11856.30
Entity_DesignationDate: 2024-06-24
Entity_Remark: (Date of UN designation: 2024-06-24)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-15
Entity_Regulation_EntryIntoForceDate: 2025-03-16
Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_WholeName: Akciová spoločnosť ‚Compel‘
NameAlias_WholeName: Compel Rt. (JSC Compel
NameAlias_WholeName: JSC Compel
NameAlias_WholeName: JSC Compel (Societatea pe acțiuni  Compel)
NameAlias_WholeName: JSC Kompel
NameAlias_WholeName: Joint Stock Company  (aandelenvennootschap) Compel
NameAlias_WholeName: Joint Stock Company «Compel»
NameAlias_WholeName: Акционерное Общество Компэл
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_Function: One of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. I
NameAlias_LogicalId: 167522
NameAlias_LogicalId: 167523
NameAlias_LogicalId: 167524
NameAlias_LogicalId: 167525
NameAlias_LogicalId: 167526
NameAlias_LogicalId: 167527
NameAlias_LogicalId: 167528
NameAlias_LogicalId: 167529
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Principal place of business: Russian Federation,
Type of entity: Joint Stock Company
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-06-24
NameAlias_Regulation_PublicationDate: 2025-03-15
NameAlias_Regulation_EntryIntoForceDate: 2024-06-24
NameAlias_Regulation_EntryIntoForceDate: 2025-03-16
NameAlias_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
NameAlias_Regulation_NumberTitle: 2025/527 (OJ L202500527)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Address_City: Moscow
Address_City: Saint Petersburg
Address_Street: 3rd floor, VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center)
Address_Street: Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park)
Address_Street: Volgogradsky Ave., 28A, pom. I, floor. 3, com.  6
Address_ZipCode: 109052
Address_ZipCode: 109316
Address_ZipCode: 199034
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 167517
Address_LogicalId: 167518
Address_LogicalId: 167519
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-03-15
Address_Regulation_EntryIntoForceDate: 2025-03-16
Address_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
Identification_Number: 1027700032161 (regnumber-Registration Number)  (on 1993-11-12)
Identification_Number: 7713005406 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number:)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1993-11-12
Identification_TypeCode: fiscalcode
Identification_TypeCode: regnumber
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 167520
Identification_LogicalId: 167521
Identification_RegulationLanguage: EN
Identification_Remark: Taxpayer Identification Number:
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-06-24
Identification_Regulation_EntryIntoForceDate: 2024-06-24
Identification_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

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

Compel

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: eu/167516
fileGenerationDate: 15/10/2026
Entity_LogicalId: 167516
Entity_EU_ReferenceNumber: EU.11856.30
Entity_DesignationDate: 2024-06-24
Entity_Remark: (Date of UN designation: 2024-06-24)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-15
Entity_Regulation_EntryIntoForceDate: 2025-03-16
Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_WholeName: Akciová spoločnosť ‚Compel‘
NameAlias_WholeName: Compel Rt. (JSC Compel
NameAlias_WholeName: JSC Compel
NameAlias_WholeName: JSC Compel (Societatea pe acțiuni  Compel)
NameAlias_WholeName: JSC Kompel
NameAlias_WholeName: Joint Stock Company  (aandelenvennootschap) Compel
NameAlias_WholeName: Joint Stock Company «Compel»
NameAlias_WholeName: Акционерное Общество Компэл
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_Function: One of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. I
NameAlias_LogicalId: 167522
NameAlias_LogicalId: 167523
NameAlias_LogicalId: 167524
NameAlias_LogicalId: 167525
NameAlias_LogicalId: 167526
NameAlias_LogicalId: 167527
NameAlias_LogicalId: 167528
NameAlias_LogicalId: 167529
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Principal place of business: Russian Federation,
Type of entity: Joint Stock Company
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-06-24
NameAlias_Regulation_PublicationDate: 2025-03-15
NameAlias_Regulation_EntryIntoForceDate: 2024-06-24
NameAlias_Regulation_EntryIntoForceDate: 2025-03-16
NameAlias_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
NameAlias_Regulation_NumberTitle: 2025/527 (OJ L202500527)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Address_City: Moscow
Address_City: Saint Petersburg
Address_Street: 3rd floor, VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center)
Address_Street: Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park)
Address_Street: Volgogradsky Ave., 28A, pom. I, floor. 3, com.  6
Address_ZipCode: 109052
Address_ZipCode: 109316
Address_ZipCode: 199034
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 167517
Address_LogicalId: 167518
Address_LogicalId: 167519
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-03-15
Address_Regulation_EntryIntoForceDate: 2025-03-16
Address_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
Identification_Number: 1027700032161 (regnumber-Registration Number)  (on 1993-11-12)
Identification_Number: 7713005406 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number:)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1993-11-12
Identification_TypeCode: fiscalcode
Identification_TypeCode: regnumber
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 167520
Identification_LogicalId: 167521
Identification_RegulationLanguage: EN
Identification_Remark: Taxpayer Identification Number:
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-06-24
Identification_Regulation_EntryIntoForceDate: 2024-06-24
Identification_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

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