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JSC Kompel

Sanctioned
Акционерное Общество Компэл
Type
organization
Subtype
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.11856.30
Asset freeze
2024-06-24activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United States
SDN
41999
Asset freeze
2023-07-20activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
European Union
EU amendment 2025/527 (OJ L202500527)regulation 2025/527 (OJ L202500527)
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JSC KompelPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11856.30
    SHA-256
    2faf5425bd836d70e02e1b957f28419b2b65ea6e91dca17c9c690152bd383c09
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • JSC CompelAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11856.30
    SHA-256
    2faf5425bd836d70e02e1b957f28419b2b65ea6e91dca17c9c690152bd383c09
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Joint Stock Company CompelPrimary name
    OFAC ↗
    Record provenance
    ID
    41999
    SHA-256
    1f046874b7c48da169d4840fd593c2f95735b282f5375dea7400de6f9a43669f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AO KompelWeak alias
    OFAC ↗
    Record provenance
    ID
    41999
    SHA-256
    1f046874b7c48da169d4840fd593c2f95735b282f5375dea7400de6f9a43669f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint Stock Company “Compel”Alias
    es
    EU FSF ↗
    Record provenance
    ID
    EU.11856.30
    SHA-256
    132b4714d3431ccb00ce0da73adff7ea7046d59862f691e171798e71c8e481d8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint Stock Company (aandelenvennootschap) CompelAlias
    nl
    EU FSF ↗
    Record provenance
    ID
    EU.11856.30
    SHA-256
    132b4714d3431ccb00ce0da73adff7ea7046d59862f691e171798e71c8e481d8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Akciová spoločnosť ‚Compel‘Alias
    sk
    EU FSF ↗
    Record provenance
    ID
    EU.11856.30
    SHA-256
    132b4714d3431ccb00ce0da73adff7ea7046d59862f691e171798e71c8e481d8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC Compel (Societatea pe acțiuni Compel)Alias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.11856.30
    SHA-256
    132b4714d3431ccb00ce0da73adff7ea7046d59862f691e171798e71c8e481d8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC KompelAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11856.30
    SHA-256
    132b4714d3431ccb00ce0da73adff7ea7046d59862f691e171798e71c8e481d8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Акционерное Общество КомпэлAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.11856.30
    SHA-256
    132b4714d3431ccb00ce0da73adff7ea7046d59862f691e171798e71c8e481d8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC CompelPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11856.30
    SHA-256
    132b4714d3431ccb00ce0da73adff7ea7046d59862f691e171798e71c8e481d8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Compel Rt. (JSC CompelAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.11856.30
    SHA-256
    132b4714d3431ccb00ce0da73adff7ea7046d59862f691e171798e71c8e481d8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7713005406TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    41999
    SHA-256
    8dfbbae5fd5eba67d71719b0728c3927a682ccff5c5ae49d2523dc45be58dad6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 41999OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    41999
    SHA-256
    8dfbbae5fd5eba67d71719b0728c3927a682ccff5c5ae49d2523dc45be58dad6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027700032161REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    41999
    SHA-256
    8dfbbae5fd5eba67d71719b0728c3927a682ccff5c5ae49d2523dc45be58dad6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7713005406FISCAL_CODE
    EU FSF ↗
    Record provenance
    ID
    EU.11856.30
    SHA-256
    2faf5425bd836d70e02e1b957f28419b2b65ea6e91dca17c9c690152bd383c09
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 1027700032161REGISTRATION_NUMBER
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.11856.30
    SHA-256
    2faf5425bd836d70e02e1b957f28419b2b65ea6e91dca17c9c690152bd383c09
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    41999
    SHA-256
    1f046874b7c48da169d4840fd593c2f95735b282f5375dea7400de6f9a43669f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.11856.30
    SHA-256
    132b4714d3431ccb00ce0da73adff7ea7046d59862f691e171798e71c8e481d8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)