Lists › EU Consolidated › eu_fsf-EU.11856.30
Акционерное Общество Компэл
Organization on the EU Consolidated Financial Sanctions List, listed March 16, 2025. Source reference EU.11856.30.
Programs
Names and aliases
| Акционерное Общество Компэл | primary |
| Joint Stock Company (aandelenvennootschap) Compel | alias (strong) |
| JSC Compel (Societatea pe acțiuni Compel) | alias (strong) |
| Akciová spoločnosť ‚Compel‘ | alias (strong) |
| JSC Compel | alias (strong) |
| Joint Stock Company “Compel” | alias (strong) |
| Compel Rt. (JSC Compel | alias (strong) |
| JSC Kompel | alias (strong) |
Identifiers
| Registration Number | 1027700032161 | RU |
| National Fiscal Code | 7713005406 | 00 |
Details
| Countries | |
| Addresses | Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park) Moscow 109052 RUSSIAN FEDERATION; Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6 Moscow 109316 RUSSIAN FEDERATION; 3rd floor, VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center) Saint Petersburg 199034 RUSSIAN FEDERATION |
Same name on other lists
JSC COMPEL (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.